Frituur 3621
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-12-2024
Mandates through the years
2 names, the dashed line is todayChristoffel Greif
Manager
Manager
Viviane Castro
Manager
Manager
Board
Mandates as a list
- Christoffel Greif
- Manager, appointed by deed of 17-12-2024, still in office
- Viviane Castro
- Manager, appointed by deed of 17-12-2024, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, ongeacht het aantal aanwezige of vertegenwoordigde aandelen”
- 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.
- Last Wednesday of June at 20:00
Shareholders
Contribution
deed of 17-12-2024 ↗
- Viviane Castro €1,000
- Christoffel Greif €1,000
Stated in the deed
deed of 17-12-2024 ↗
- Viviane Castro vennoot A
- Christoffel Greif vennoot B