FIRSTMIND
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. : Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 10-05-2021
Mandates through the years
1 name, the dashed line is todaySCHOUTERDEN Dominic Bert Johan
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- SCHOUTERDEN Dominic Bert Johan
- Director (not named in the articles), appointed by deed of 10-05-2021, until 07-09-2023
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 10-05-2021
Articles of association
deed of 10-05-2021 (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“Gedelegeerden dagelijks bestuur kunnen bijzondere volmachten verlenen aan iedere lasthebber, vormen college dat voorzitter aanstelt en…”
- 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.
- “Jaarvergadering: de laatste vrijdag van de maand juni om achttien uur (voor het eerst in 2023). Valt de hierboven bepaalde datum op een…”
Shareholders
At incorporation
deed of 10-05-2021 ↗
- SCHOUTERDEN Dominic Bert Johan 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 10-05-2021 Incorporation · €3,000 · 100 shares
- 10-05-2021 Converted to unavailable equity · €3,000