Frapand
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 09-12-2015, last mentioned in 2015
Control
Founders
,
This company
Frapand
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 31-10-2023
Articles of association
deed of 31-10-2023 (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“Zaakvoerders mogen geen commanditaire vennoot zijn, indien geen zaakvoerder meer algemene vergadering komt samen om één of meerdere…”
- 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.
- “TITEL IV-ALGEMENE VERGADERING ARTIKEL ZESTIEN - BIJEENKOMST De algemene vergadering wordt ieder jaar bijeengeroepen op de eerste werkdag van…”
Shareholders
At incorporation
deed of 09-12-2015 ↗
- beherende vennoot · 900 shares (90%) · €9,000
- stille vennoot · 100 shares (10%) · €1,000
Capital transactions
Capital over time
- 31-10-2023 Converted to unavailable equity · €10,000
- 09-12-2015 Incorporation · €10,000 · 1,000 shares