EMPATIA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere zaakvoerder vertegenwoordigt de vennootschap individueel jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”deed of 29-06-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 29-06-2023, still in office
Control
Founders
,
This company
EMPATIA
Articles of association
deed of 29-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde jaarlijks met eenparigheid vastgesteld rekening houdend met werkelijke waarde vennootschapsvermogen, bij gebreke minnelijk…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
Shareholders
At incorporation
deed of 29-06-2023 ↗
- gecommanditeerde vennoot, hoofdelijk aansprakelijke vennoot · 499 shares · €499
- stille vennoot, commanditaire vennoot · 1 share · €1