FiscPlus
Board
2 directors, no change since October 2022Chair and manager (not named in the articles)
chair appointed by deed of 07-10-2022
manager (not named in the articles) appointed by deed of 29-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten hoofdelijk aansprakelijk voor alle verbintenissen van…”deed of 29-06-2022
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles), Chair
LeadershipBoard
Mandates as a list
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- Manager (not named in the articles), appointed by deed of 29-06-2022, still in office
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- Manager (not named in the articles), appointed by deed of 29-06-2022, still in office
- Chair, appointed by deed of 07-10-2022, still in office
Control
Founders
,
This company
FiscPlus
Articles of association
deed of 29-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 e.v. van het Wetboek van Vennootschappen en Verenigingen, zaakvoerders van rechtswege, tenzij algemene vergadering anders…”
Shareholders
At incorporation
deed of 29-06-2022 ↗
- beherende vennoot · 249 shares · €2,490
- stille vennoot · 1 share · €10
Capital transactions
Capital over time
- 29-06-2022 Incorporation · 250 shares