EQUILIBRIO
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. BESTUUR De vennootschap wordt bestuurd door één of meerdere zaakvoerders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 30-10-2020
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-10-2020, last mentioned in 2020
Control
Founders
,
This company
EQUILIBRIO
Capital
- Capital
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 30-10-2020
Articles of association
deed of 30-10-2020 (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.
- At least 1 director
- 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.
- Third Tuesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gelijkgesteld aan overlijden op alle gebied, onmogelijkheid zich meer dan zes maanden met zaken onledig te houden”
Shareholders
At incorporation
deed of 30-10-2020 ↗
- gecommanditeerde vennoot · 490 shares (98%) · €4,900 in cash
- commanditaire vennoot · 10 shares (2%) · €100 in cash