Engelen Creations
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-03-2024, still in office
Control
Founders
,
This company
Engelen Creations
Capital
- Capital
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (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.
- “Duur en ontslag zaakvoerder, slechts om wettige redenen bij besluit algemene vergadering”
- 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.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “1/1.500 vereffeningssaldo, sluiting vereffening”
Shareholders
At incorporation
deed of 04-03-2024 ↗
- gecommanditeerde (werkende) vennoot · 1,499 shares (99.9%) · €1,499
- commanditaire (stille) vennoot · 1 share (0.1%) · €1