FINZONE
Board
1 director, since incorporationEerste niet statutair zaakvoerder tevens vaste vertegenwoordiger
appointed by deed of 06-10-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayEerste niet statutair zaakvoerder tevens vaste vertegenwoordiger
Board
Mandates as a list
-
- Eerste niet statutair zaakvoerder tevens vaste vertegenwoordiger, appointed by deed of 06-10-2023, still in office
Control
Founders
,
This company
FINZONE
Capital
- Capital
- €295,664.64
- Shares
- 100 in the deed of 06-10-2023
- Source
- deed of 06-10-2023 and 1 later capital increase
Articles of association
deed of 06-10-2023 (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.
- “Bij toepassing van vormen van Burgerlijk recht, werkelijke waarde op dag overdracht”
- 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 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid benoemen of ontslaan een of meer vereffenaars, artikel…”
Shareholders
After the capital increase
deed of 22-10-2024 ↗
- €294,664.64
At incorporation
deed of 06-10-2023 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- commanditaire vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 22-10-2024 Capital increase of €294,664.64 · “inbreng”
- 06-10-2023 Incorporation · €1,000 · 100 shares