H&LM Consult
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 - Bestuur van de vennootschap De vennootschap wordt bestuurd door één (of meerdere) zaakvoerder(s). De Heer wordt tot…”deed of 08-12-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-12-2023, still in office
Control
Founders
,
This company
H&LM Consult
Capital
- Capital
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (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.
- “Overdracht onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord zaakvoerder”
- 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.
- Second Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vennootschappenwet tenzij algemene vergadering bij gewone meerderheid anders, algemene vergadering bij gewone meerderheid”
Shareholders
At incorporation
deed of 08-12-2023 ↗
- werkende vennoot · 999 shares (99.9%) · €99.90
- stille vennoot · 1 share (0.1%) · €0.10