Gerdema
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of beherende…”deed of 07-01-2021
Mandates through the years
1 name, the dashed line is todayDeman Annemiek
Manager
Manager
Board
Mandates as a list
- Deman Annemiek
- Manager, appointed by deed of 07-01-2021, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 07-01-2021
Articles of association
deed of 07-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zoals bepaald door twee experts van elke partij een, geen beroep mogelijk”
- 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.
- First Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zuivere opbrengst onder aandelen,elk gelijk recht,na gelijkmaking wat betreft afbetaling, algemene vergadering met meerderheid zoals bepaald…”
Shareholders
At incorporation
deed of 07-01-2021 ↗
- Deman Annemiek gecommanditeerde vennoot · 99 shares (99%) · €495
- Mouton Wouter commanditaire vennoot (stille vennoot) · 1 share (1%) · €5