Imprez
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Worden tot dit ambt benoemd: De heer Ampe Viktor, voormeld. De zaakvoerders bezitten alle machten van bestuur en van beschikking. Hun…”deed of 15-03-2021
Mandates through the years
1 name, the dashed line is todayAmpe Viktor
Manager
Manager
Board
Mandates as a list
- Ampe Viktor
- Manager, appointed by deed of 15-03-2021, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 15-03-2021
Articles of association
deed of 15-03-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Last Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, regels Artikel 13 statutenwijziging”
Founders
At incorporation
deed of 15-03-2021 ↗
- Ampe Viktor gecommanditeerde vennoot
- Ampe Hubert founder