FT Consulting
Board
1 director, since incorporationManager
since 16-05-2022
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 16-05-2022 to date
Control
Shareholder
This company
FT Consulting
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 23-05-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-03-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk deel in vermogens- en stemrechten, 1/100”deed of 23-05-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-03-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00deed of 23-05-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, Artikel 16.3-16.5”deed of 26-03-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 26-03-2025 ↗
- stille vennoot · 1 share
At incorporation
deed of 23-05-2022 ↗
- beherend/gecommanditeerd vennoot · 98 shares · €998
- stille/commanditair vennoot · 1 share · €1
- stille/commanditair vennoot · 1 share · €1
Capital transactions
Capital over time
- 26-03-2025 Capital stated in the deed · 100 shares
- 23-05-2022 Incorporation · €1,000