Eurosecurity
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-10-2019
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 04-10-2019, last mentioned in 2019
Control
Founder
This company
Eurosecurity
Articles of association
deed of 04-10-2019 (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
- 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.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze van ontbinding en vereffening bij meerderheid zoals bepaald in wet, ontbinding en vereffening in één akte…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV”
Shareholders
At incorporation
deed of 04-10-2019 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
Capital transactions
Capital over time
- 04-10-2019 Incorporation · 100 shares