Extra Smeets Groen
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayWouter Smeets
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Wouter Smeets
- Manager, since before 28-11-2023
Control
Articles of association
deed of 29-12-2023 (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.
- “Waardering van de overdracht, Artikel 4:19, derde lid WVV behoudt aanvullende werking”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meerdere vereffenaars beslissing en optreden als college met meerderheid van stemmen en handelen door meerderheid van leden, ontbinding…”
Capital transactions
Capital over time
- 29-12-2023 Capital stated in the deed · 12 shares