Directors
Directors
Owners and capital
Owners
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 14, Artikel 4:19,derde lid Wetboek van Vennootschappen en Verenigingen behoudt aanvullende werking”
Audit, dissolution and liquidation
- 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 Wetboek van Vennootschappen en Verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 16.3,16.5, meerdere vereffenaars beslissen en treden op als college met meerderheid van stemmen door meerderheid van leden”
Articles of association, deed of 05-06-2024 (in Dutch)