Floreo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 9 - BEVOEGDHEDEN ZAAKVOERDER(S) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”deed of 03-11-2023
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 03-11-2023, still in office
Control
Founders
,
This company
Floreo
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 03-11-2023
Articles of association
deed of 03-11-2023 (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.
- “Aandeel in vennootschap overdragen aan derde of deelgenoot, toestemming Algemene Vergadering”
- 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 Wednesday of April at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overblijvende vennoten, mogen geen zegels leggen, geen gerechtelijke inventaris laten opmaken, normale gang van zaken niet belemmeren”
Shareholders
At incorporation
deed of 03-11-2023 ↗
- gecommanditeerde beherende vennoot · 999 shares · €999
- commanditaire stille vennoot · 1 share · €1