ELEK TIM
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2019
Mandates through the years
1 nameStatutory director
Earlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 31-10-2019, last mentioned in 2019
Control
Founders
,
This company
ELEK TIM
Capital
- Capital
- €1,000
- Source
- deed of 31-10-2019
Articles of association
deed of 31-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Stille vennoten of niet-vennoten kunnen niet tot statutaire bestuurder worden aangesteld, een of meerdere beherende vennoten tot statutaire…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens gerechtelijke ontbinding, slechts door besluit van buitengewone algemene vergadering volgens regels voor statutenwijziging”
Shareholders
At incorporation
deed of 31-10-2019 ↗
- werkend of beherende vennoot · 999 shares · €999
- stille vennoot · 1 share · €1