EM&S CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2022
ATANASOV Emil Angelov
Current
Director (not named in the articles) · appointed in the act of 17-02-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
deed of 17-02-2022Owners and capital
Shareholders
At incorporation
act of 17-02-2022 ↗
- ATANASOV Emil Angelov 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 17-02-2022 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders natuurlijke personen of…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, vermelde prijs in oorspronkelijke bekendmaking of bij betwisting…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere benoemd, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 17-02-2022 (in Dutch)