HELIWO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Controle Iedere vennoot heeft individueel de onderzoeks- en controlebevoegdheid van een commissaris. Hij kan op de zetel van de…”deed of 14-12-2022
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-12-2022, still in office
Control
Founders
,
This company
HELIWO
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (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.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”“Ontbinding en sluiting vereffening in één akte, alle vennoten aanwezig en unaniem”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden naar evenredigheid aandelenbezit, gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 14-12-2022 ↗
- beherend vennoot · 99 shares (99%) · €99
- stille vennoot · 1 share (1%) · €1