ESLEM 76
Board
1 director, since incorporationDirector
since 20-12-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 20-12-2023 to date
Control
Founder
This company
ESLEM 76
Equity €3,000
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2024
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers, elke overdracht onder levenden,ten bezwarende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-12-2023 ↗
- 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 27-12-2023 Incorporation · €3,000 · 100 shares
- 27-12-2023 Incorporation · €3,000 · 100 shares