Ithaki
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 05-08-2021, still in office
Control
Founders
,
This company
Ithaki
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 05-08-2021
Articles of association
deed of 05-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of February at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming voorgelegd aan Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV”
Shareholders
At incorporation
deed of 05-08-2021 ↗
- gecommanditeerde vennoot · 900 shares (90%)
- commanditaire vennoot · 100 shares (10%)