Forge Partners
Board
1 office holder, since incorporationMandates through the years
1 name, the dashed line is todayCARLOS SANTOS Rosa Noelma
Director
Director
Other function
Mandates as a list
- CARLOS SANTOS Rosa Noelma
- Director, appointed by deed of 18-06-2024, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 18-06-2024
Articles of association
deed of 18-06-2024 (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.
- First Monday of June at 14:00
Shareholders
At incorporation
deed of 18-06-2024 ↗
- CARLOS SANTOS Rosa Noelma 99 shares (99%)
- TAVARES PEREIRA Pedro Miguel 1 share (1%)