Escape Gift
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 21-08-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 21-08-2024, still in office
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- Manager (not named in the articles), appointed by deed of 21-08-2024, still in office
Control
Founders
,
This company
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Capital
- Capital
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 21-08-2024
Articles of association
deed of 21-08-2024 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen…”
- 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.
- First Thursday of June at 20:30
Shareholders
At incorporation
deed of 21-08-2024 ↗
- 5,000 shares (50%) · €5,000
- 5,000 shares (50%) · €5,000