Global Windshield
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-11-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-11-2021, still in office
-
- Director (not named in the articles), appointed by deed of 19-11-2021, still in office
Control
Founders
,
This company
Global Windshield
Equity €43,720
Profit €24,720 in 2024
Capital
- Contribution
- €19,000
- Shares
- 100
- Contribution per share
- €190
- Equity per share
- €437 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 19-11-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, Artikel 11”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-11-2021 ↗
- 50 shares (50%) · €15,000
- 50 shares (50%) · €15,000