ELS DIRIX
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayManager
Manager
Boardmandate already running before its first mention
Mandates as a list
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- Manager, since before 02-04-2024
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- Manager, since before 02-04-2024
Control
Articles of association
deed of 21-05-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 4:19,derde lid WVV behoudt aanvullende werking”
- 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.
- First Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1-16.2, situaties en meerderheid zoals bepaald door artikel 4:16 WVV”