EXPRESS
Mandates through the years
1 nameManager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from before 06-09-2017, last mentioned in 2017
Control
Articles of association
deed of 08-12-2023 (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 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, één of meer vereffenaars al dan niet…”
Capital transactions
Capital over time
- 08-12-2023 Capital stated in the deed · 2 shares