FINCON ADVICE
Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayVANBIERVLIET Hans Anja
Statutory director
Statutory director
VANBIERVLIET Heidi Kaatje
Statutory director
Statutory director
Earlierend not dated
Mandates as a list
- VANBIERVLIET Hans Anja
- Statutory director, from 23-10-2007 to 21-12-2023
- VANBIERVLIET Heidi Kaatje
- Statutory director, appointed by deed of 21-12-2023, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 21-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Oorspronkelijke bekendmaking of deskundige bij betwisting, helft overdrager helft kopers naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of September at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
Stated in the deed
deed of 21-12-2023 ↗
- VANBIERVLIET Hans Anja all shares