InfiRoBA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 30-12-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 30-12-2022, still in office
Control
Founders
,
This company
InfiRoBA
Capital
- Capital
- €100
- Shares
- 10
- Contribution per share
- €10
- Source
- deed of 30-12-2022
Articles of association
deed of 30-12-2022 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 13: algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering - jaarvergadering - genoemd, wordt…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze met meerderheid zoals bepaald in wet, Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 30-12-2022 ↗
- gecommanditeerde vennoot · 10 shares · €90 in cash
- commanditaire vennoot · 1 share · €10 in cash