Hans Du Lion
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 04-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.2. Duur en ontslag Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene…”deed of 04-09-2024
Mandates through the years
1 name, the dashed line is todayHans Du Lion
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Hans Du Lion
- Manager (not named in the articles), appointed by deed of 04-09-2024, still in office
Control
Founder
Hans Du Lion
This company
Hans Du Lion
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 04-09-2024
Articles of association
deed of 04-09-2024 (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.
- “Artikel 4:19, derde lid Wetboek van Vennootschappen en Verenigingen behoudt aanvullende werking”
- 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 June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering of rechterlijke beslissing met kracht van gewijsde, artikel 4:16 Wetboek van Vennootschappen en…”
Shareholders
At incorporation
deed of 04-09-2024 ↗
- Hans Du Lion gecommanditeerde vennoot · 99 shares (99%) · €99