GINAZEI
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 20-12-2022, still in office
Control
Founders
,
This company
GINAZEI
Articles of association
deed of 20-12-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of legatarissen, slechts overdragen met…”
- 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 Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid zoals bepaald in de wet, voorzitter van de ondernemingsrechtbank”
Shareholders
At incorporation
deed of 20-12-2022 ↗
- gecommanditeerde vennoot · 300 shares · €3,000 in cash
- commanditaire vennoot · 5 shares · €50 in cash
Capital transactions
Capital over time
- 20-12-2022 Incorporation · 305 shares