EXPERNO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-04-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPernot Ivan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Pernot Ivan
- Director (not named in the articles), appointed by deed of 22-04-2021, still in office
Control
Capital
- Capital
- €650
- Shares
- 100
- Contribution per share
- €6.50
- Source
- deed of 22-04-2021
Articles of association
deed of 22-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Friday of June at 18:00
Founders
At incorporation
deed of 22-04-2021 ↗
- Pernot Ivan beherende vennoot
- Curvers Lore stille vennoot