Flashcards
Mandates through the years
3 namesManager
Manager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 12-02-2018, last mentioned in 2018
-
- Manager, appointed by deed of 07-03-2017, until 31-12-2017
-
- Manager, appointed by deed of 07-03-2017, last mentioned in 2017
Control
Shares transferred to
,
This company
Flashcards
Articles of association
deed of 07-03-2017 (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 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Twee derden van aanwezige stemmen, algemene vergadering”
Shareholders
Share transfer
deed of 13-01-2022 ↗
- to 40 shares
- to 10 shares