Els Rondags
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayEls Rondags
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Els Rondags
- Manager, since before 28-05-2024
Control
Articles of association
deed of 13-06-2024 (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.
- “Slechts om wettige redenen middels besluit algemene vergadering, meerderheid vereist voor statutenwijziging”“Algemene vergadering stelt op verzoek één of meerdere vennoten een vennoot of ander persoon als bewindvoerder voor dringende daden van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 16.1-16.2, situaties en meerderheid zoals bepaald door artikel 4:16 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 WVV,zonder voorafgaande machtiging algemene vergadering, Artikel 16.3,16.5”