INN-IT Consulting
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “hoofdelijk aansprakelijk voor alle verbintenissen van de vennootschap waaraan hij heeft meegewerkt in overtreding van dit verbod. Een…”deed of 16-01-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-01-2025, still in office
Control
Founder
This company
INN-IT Consulting
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (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.
- “Een of meer zaakvoerders, al dan niet beherende vennoten, met de hoedanigheid van lasthebber, De zaakvoerders kunnen alle handelingen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “¾ meerderheid van de stemmen, De overdracht van aandelen kan geen gevolg hebben ten aanzien van de verbintenissen van de vennootschap die…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaar of vereffenaars hebben de bevoegdheden zoals vastgesteld in Artikel 2:87 e.v. van het Wetboek van Vennootschappen en…”
Shareholders
At incorporation
deed of 16-01-2025 ↗
- 100 shares (100%) · €1,500 · bankrekening