Equine Vitality
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “hoofdelijk aansprakelijk voor alle verbintenissen van de vennootschap waaraan hij heeft meegewerkt in overtreding van dit verbod. Een…”deed of 13-01-2025
Mandates 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 13-01-2025, still in office
Control
Founders
,
This company
Equine Vitality
Articles of association
deed of 13-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “¾ meerderheid van de stemmen, De overdracht van aandelen kan geen gevolg hebben ten aanzien van de verbintenissen van de vennootschap die…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 10:00
Shareholders
At incorporation
deed of 13-01-2025 ↗
- beherende vennoot · 99 shares (99%) · €999 · bankrekening
- stillevennoot · 1 share (1%) · €1 · bankrekening
Capital transactions
Capital over time
- 13-01-2025 Incorporation · 100 shares