Fruitbox@Work
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 24-04-2024
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 22-02-2017, last mentioned in 2017
Control
Capital
- Contribution
- €80,000
- Shares
- 800
- Contribution per share
- €100
- Source
- deed of 24-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-04-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 June at 20:00deed of 22-02-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Naar aandelenbezit rekening houdend met artikel 13 liquidatiereserve na schulden, eenparigheid aanwezige en geldig vertegenwoordigde”“Alle vennoten aanwezig en unaniem”deed of 24-04-2024 (in Dutch)
Capital transactions
Capital over time
- 24-04-2024 Converted to available equity · €80,000
- 22-02-2017 Incorporation · €80,000 · 800 shares