Fons Simons
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 15-06-2016, last mentioned in 2016
Control
Founders
,
This company
Fons Simons
Capital
- Capital
- €40,000
- Shares
- 40,000
- Contribution per share
- €1
- Source
- deed of 15-06-2016
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, Artikel 7 Het bestuur”deed of 20-03-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 13 Overdracht onder levenden, voorafgaandelijke instemming al zijn medevennoten”deed of 20-03-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De stille vennoot is dus al zijn verplichtingen nagekomen. Begin en einde boekjaar : Het boekjaar van de vennootschap loopt van 1 januari…”deed of 15-06-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 16.3, bij meerdere vereffenaars beslissen en optreden als college met meerderheid van stemmen en handelen door meerderheid van leden”deed of 20-03-2024 (in Dutch)
Founders
At incorporation
deed of 15-06-2016 ↗
- beherende vennoot · in cash
- stille vennoot · in cash