Guynius Consult
Board
2 directors, since incorporationStatutory manager
appointed by deed of 23-09-2022
term for the life of the company
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 23-09-2022, still in office
-
- Statutory manager, appointed by deed of 23-09-2022, still in office
Control
Founders
,
This company
Guynius Consult
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 23-09-2022
Articles of association
deed of 23-09-2022 (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.
- “In onderling akkoord tussen betrokken partijen of bij gebrek deskundige aangewezen door voorzitter rechtbank van eerste aanleg van…”
- 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 Friday of May at 18:00
Founders
At incorporation
deed of 23-09-2022 ↗
- hoofdelijk aansprakelijke vennoot
- hoofdelijk aansprakelijke vennoot