Firma Derden
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 11-07-2023, still in office
Control
Founders
,
This company
Firma Derden
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 11-07-2023
Articles of association
deed of 11-07-2023 (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.
- “Duur en ontslag zaakvoerder, besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unaniem aanvaarde waarde tenzij overdrager en overnemer anders overeenkomen, jaarlijkse algemene vergadering met unanieme goedkeuring van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of November at 18:00
Shareholders
At incorporation
deed of 11-07-2023 ↗
- 900 shares (90%)
- 100 shares (10%)