ERVE-IT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-03-2024
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 03-10-2018, last mentioned in 2018
Control
Shareholders
,
This company
ERVE-IT
Articles of association
deed of 27-03-2024 (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.
- “Alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen geoorloofd, recht commanditaire vennoten om…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens voor zover rechtsgeldig wordt afgeweken, Deel 1,Boek 2,Titel 8,Hoofdstuk 1 en Deel 1,Boek 4,Titel 6 Wetboek van vennootschappen en…”
Shareholders
Stated in the deed
deed of 27-03-2024 ↗
- gecommanditeerde vennoot · 24 shares
- commanditaire vennoot · 1 share
At incorporation
deed of 03-10-2018 ↗
- beherend vennoot · 24 shares (96%) · €1,200
- stille vennoot · 1 share (4%) · €50
Capital transactions
Capital over time
- 27-03-2024 Converted to available equity
- 03-10-2018 Incorporation · €1,250 · 25 shares