EOS
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 01-08-2016, last mentioned in 2016
Control
Founder
This company
EOS
Capital
- Contribution
- €4,000
- Source
- deed of 22-10-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-10-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-08-2016 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 4 sharesdeed of 22-10-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 19:00deed of 01-08-2016 (in Dutch)
Shareholders
At incorporation
deed of 01-08-2016 ↗
- beherend vennoot · 3 shares · €3,000
Capital transactions
Capital over time
- 22-10-2021 Converted to available equity · €4,000
- 01-08-2016 Incorporation · €4,000