HAIRY TALE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Bevoegdheid der zaakvoerder. Iedere zaakvoerder kan alle handelingen verrichten die nodig of dienstig zijn voor het bereiken van…”deed of 05-11-2024
Mandates through the years
1 name, the dashed line is todayELSKENS Shanna Jan M
Manager
Manager
Board
Mandates as a list
- ELSKENS Shanna Jan M
- Manager, appointed by deed of 05-11-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 05-11-2024
Articles of association
deed of 05-11-2024 (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.
- 30 June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Door de rechter, algemene vergadering beslissend met eenparigheid van stemmen”“Unanieme goedkeuring overlevende vennoten, Voortzetting”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder(s) in functie, algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 05-11-2024 ↗
- ELSKENS Shanna Jan M gecommanditeerde vennoot · 500 shares · €500
- MESURE David Annie L founder