Hacedor
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8: bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, al dan niet vennoten. Zij worden…”deed of 22-06-2020
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 22-06-2020, last mentioned in 2020
Control
Founders
,
This company
Hacedor
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 22-06-2020
Articles of association
deed of 22-06-2020 (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.
- “Instemming alle vennoten, eigendom aandeel betekent instemming statuten en besluiten algemene vergadering”
- 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 Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals wet, voorzitter rechtbank van koophandel ter bevestiging of homologatie”
Shareholders
At incorporation
deed of 22-06-2020 ↗
- 25 shares (50%) · €250 in cash
- 25 shares (50%) · €250 in cash