Group 94
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 20-06-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMalerba Giovanni
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Malerba Giovanni
- Manager (not named in the articles), appointed by deed of 20-06-2023, still in office
Control
Capital
- Capital
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 20-06-2023
Articles of association
deed of 20-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig ontbonden middels besluit algemene vergadering, eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding en vereffening, algemene vergadering beslist tot ontbinding en sluiting van vereffening in één akte”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Middels besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding…”
Shareholders
At incorporation
deed of 20-06-2023 ↗
- Malerba Giovanni 40 shares (40%) · €6,000
- Bos Nina 40 shares (40%) · €6,000
- Malerba Corrado 20 shares (20%) · €3,000