Instituut Redentor
Board
2 directors, no change since October 2024Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 15-07-2024, still in office
-
- Manager, appointed by deed of 13-11-2024, still in office
Control
Founders
,
This company
Instituut Redentor
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 15-07-2024
Articles of association
deed of 15-07-2024 (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“Onbezoldigd tenzij Algemene Vergadering anders beslist, bezoldiging zaakvoerder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij geen akkoord externe deskundige in gemeen overleg aan te duiden,zo niet op verzoek van meest gerede partij door voorzitter…”
- 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.
- “III OVERGANGSBEPALINGEN a) Benoeming tot zaakvoerder(s): Mev. Rodrigues Fernanda, voornoemd. b) Het eerste boekjaar zal zijn einde kennen op…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:97,§§1 en 3,eerste lid WVV, belanghebbende kan aanstelling vorderen voor voorzitter zoals in kort geding”
Shareholders
At incorporation
deed of 15-07-2024 ↗
- 500 shares (50%)
- 500 shares (50%)