Hometec +
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 25-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 25-03-2024
Mandates through the years
1 name, the dashed line is todayMichal Juszczak
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Michal Juszczak
- Manager (not named in the articles), appointed by deed of 25-03-2024, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 25-03-2024
Articles of association
deed of 25-03-2024 (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.
- “Aandelen gecommanditeerde vennoot,elke overdracht of overgang, 6.Overdracht van aandelen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In March
Shareholders
At incorporation
deed of 25-03-2024 ↗
- Michal Juszczak 90 shares (90%) · €90
- Aleksandra Juszczak 10 shares (10%) · €10