Epoxyble
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 08-03-2023, still in office
Control
Founders
,
This company
Epoxyble
Capital
- Capital
- €500
- Shares
- 1,000
- Contribution per share
- €0.50
- Source
- deed of 08-03-2023
Articles of association
deed of 08-03-2023 (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.
- “Één of meerdere bestuurders, slechts bij besluit van buitengewone algemene vergadering met bepalingen voor statutenwijziging en mits…”“Algemene vergadering kan beslissen dat mandaat kosteloos is, vaste wedde mogelijk onverminderd vergoeding kosten,bedrag elk jaar vastgesteld…”
- 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.
- Last Monday of June at 20:00
Shareholders
At incorporation
deed of 08-03-2023 ↗
- 750 shares (75%)
- 250 shares (25%)