ERCEE
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 31-05-2018, last mentioned in 2018
Control
Founder
This company
ERCEE
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Source
- deed of 31-05-2018
Articles of association
deed of 31-05-2018 (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“Alles wat nodig of nuttig voor doel,uitgezonderd verrichtingen of besluiten waarvoor krachtens wet of statuten alleen 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.
- Last Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide machten overeenkomstig artikelen 186 en volgende Wetboek van Vennootschappen behoudens beperkingen door algemene…”
Founder
At incorporation
deed of 31-05-2018 ↗
- hoofdelijk aansprakelijke vennoot