EMGK Comm.V
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”deed of 11-01-2024
Control
Articles of association
deed of 11-01-2024 (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.
- “Het bestuur van de vennootschap wordt toevertrouwd aan één of meerdere zaakvoerders, dewelke gecommanditeerde vennoten of derden kunnen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder de levenden, aandelen door een vennoot slechts worden overgedragen mits de voorafgaandelijke instemming van al zijn…”
- 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.
- Fourth Saturday of June at 16:00
Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · 100 shares