GOES!
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 zowel derden als…”deed of 28-05-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 28-05-2024, still in office
Control
Founders
, ,
This company
GOES!
Capital
- Capital
- €500
- Shares
- 1,000
- Contribution per share
- €0.50
- Source
- deed of 28-05-2024
Articles of association
deed of 28-05-2024 (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.
- Third Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze met meerderheid zoals bepaald in wet, ontbinding en vereffening in een akte indien voldaan aan wettelijke…”
Shareholders
At incorporation
deed of 28-05-2024 ↗
- gecommanditeerde vennoot · 510 shares (51%) · €255 in cash
- gecommanditeerde vennoot · 470 shares (47%) · €235 in cash
- commanditaire vennoot · 20 shares (2%) · €10 in cash