Hans Mathues
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 23-06-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Director
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 23-11-2018, still in office
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- Director, appointed by deed of 02-01-2024, still in office
Control
Founders
Hans Mathues,
This company
Hans Mathues
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 23-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien vennootschap e-mailadres conform 2:31 WVV vervanging aangetekend door e-mail voor kandidaat en vennoten; omgekeerd zaakvoerder(s) per…”deed of 23-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “vennoot, mits voorafgaandelijke aanvaarding door de meerderheid van de algemene vergadering, conform deze statuten. Algemene vergadering…”deed of 23-11-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”“Vrijwillig bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”deed of 23-06-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar…”deed of 23-06-2023 (in Dutch)
Shareholders
At incorporation
deed of 23-11-2018 ↗
- beherende vennoot/gecommanditeerde vennoot · 999 shares (99.9%) · €999
- stille vennoot/commanditaire vennoot · 1 share (0.1%) · €1
Capital transactions
Capital over time
- 23-06-2023 Converted to available equity · €1,000
- 23-11-2018 Incorporation · €1,000 · 1,000 shares