ERT
Active Risk: not assessedDirectors
Directors
Owners and capital
Owners
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Buitengewone(statutenwijzigende)algemene vergadering, vergadering dd.13/11/2023 waarin deze statuten worden aangenomen,of in toekomstige…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoten kunnen in jaarlijkse algemene vergadering met unanieme goedkeuring actuele waarde begroten, Artikel 14.2”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals in artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, Artikel 16.3”
Articles of association, deed of 30-01-2024 (in Dutch)