FURNACARE
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 01-09-2021, still in office
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Control
Founder
This company
FURNACARE
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Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 01-09-2021
Articles of association
deed of 01-09-2021 (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
- 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 Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig, gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 01-09-2021 ↗
- 180 shares · €1,800
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