HP81
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2020
Mandates through the years
1 nameMENEGHETTI Paolo Giuseppe
Director
Director
Earlierend not dated
Mandates as a list
- MENEGHETTI Paolo Giuseppe
- Director, appointed by deed of 02-09-2020, last mentioned in 2020
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3,512 in 2025
- Source
- deed of 02-09-2020
Articles of association
deed of 02-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s), Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-09-2020 ↗
- MENEGHETTI Paolo Giuseppe 100 shares (100%)