Immutable
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 13-07-2018, last mentioned in 2018
-
- Manager, appointed by deed of 13-07-2018, last mentioned in 2018
Control
Founders
,
This company
Immutable
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 13-07-2018
Articles of association
deed of 13-07-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 10. Jaarvergadering De vennoten houden hun jaarvergadering op 30 december om 20u00 uur. Wanneer deze dag een wettelijke feestdag is…”
Shareholders
At incorporation
deed of 13-07-2018 ↗
- vennoot · 50 shares (50%) · €500
- vennoot · 50 shares (50%) · €500