HYPE TEMPLE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Vertegenwoordigingsmacht De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in en buiten rechte. Een zaakvoerder…”deed of 24-12-2021
Mandates through the years
2 names, the dashed line is todayMartens Tom
Manager
Manager
Stachtis Manuel
Manager
Manager
Board
Mandates as a list
- Martens Tom
- Manager, appointed by deed of 24-12-2021, still in office
- Stachtis Manuel
- Manager, appointed by deed of 24-12-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-12-2021
Articles of association
deed of 24-12-2021 (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.
- “Met uitdrukkelijke en schriftelijke toestemming van de algemene vergadering, artikel 1690 Burgerlijk Wetboek”
- 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.
- Second Monday of February at 13:00
Shareholders
At incorporation
deed of 24-12-2021 ↗
- Martens Tom vennoot · 50 shares (50%)
- Stachtis Manuel vennoot · 50 shares (50%)