Gustav
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder beschikt over alle bevoegdheden om de vennootschap te besturen en te vertegenwoordigen. Voor alle vervreemdingen van…”deed of 11-10-2019
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 11-10-2019, last mentioned in 2019
Control
Founders
,
This company
Gustav
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 11-10-2019
Articles of association
deed of 11-10-2019 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen niet overdragen onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord van alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 11-10-2019 ↗
- beherende vennoot · 99 shares (99%) · €99
- stille vennoot · 1 share (1%) · €1