HIPSTAC
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle inkomsten en kosten vanaf die datum die gerealiseerd of gemaakt werden zijn voor rekening van de vennootschap. V. Elke zaakvoerder mag…”deed of 03-10-2019
Mandates through the years
1 nameJanos Puskas
Manager
Manager
Earlierend not dated
Mandates as a list
- Janos Puskas
- Manager, appointed by deed of 03-10-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-10-2019
Articles of association
deed of 03-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, toestemming helft overige vennoten bezittende minstens vier/vijfden stemgerechtigde aandelen na…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
Shareholders
At incorporation
deed of 03-10-2019 ↗
- Janos Puskas gecommanditeerde vennoot · 99 shares · €990
- de commanditaire vennoot commanditaire vennoot