Forestry service
Board
1 office holder, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 02-10-2024
Mandates through the years
1 name, the dashed line is todayNon statutory managing partner
Other function
Mandates as a list
-
- Non statutory managing partner, appointed by deed of 02-10-2024, still in office
Control
Shareholders
,
This company
Forestry service
Articles of association
deed of 02-10-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelenregister op de zetel, 1/100”
- 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 Monday of June at 18:00
Shareholders
Contribution
deed of 02-10-2024 ↗
- €99
- €1
Stated in the deed
deed of 02-10-2024 ↗
- gecommanditeerde (werkende) vennoot · 99 shares
- commanditaire (stille) vennoot · 1 share
Capital transactions
Capital over time
- 02-10-2024 Capital stated in the deed · 100 shares