GROUP V
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 22-07-2024, still in office
Control
Founders
,
This company
GROUP V
Articles of association
deed of 22-07-2024 (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.
- Third Saturday of June at 19:00
Shareholders
At incorporation
deed of 22-07-2024 ↗
- 999 shares (99.9%) · €2,997
- 1 share (0.1%) · €3
Capital transactions
Capital over time
- 22-07-2024 Incorporation · 1,000 shares