FAUSTO
Control
Articles of association
deed of 03-11-2023 (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
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitvoering mandaat als gecommanditeerde vennoot en uitvoering eventuele inbreng in nijverheid, 6.1.Gecommanditeerde vennoten”
- 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 Tuesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 WVV behoudens rechtsgeldige statutaire afwijking, Artikel 16.1,16.2,16.5”
Capital transactions
Capital over time
- 03-11-2023 Capital stated in the deed · 100 shares