J.K. Constructions
Last board
2 directors, no change since June 2022Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 15-02-2022, still in office
-
- Manager, appointed by deed of 15-02-2022, still in office
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- Manager, until 30-06-2022
Control
Founders
,
This company
J.K. Constructions
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-02-2022
Articles of association
deed of 15-02-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord,bij gebreke deskundige aangewezen door voorzitter rechtbank van eerste aanleg van arrondissement woonplaats vennoot…”
- 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.
- Second Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar met bevoegdheden Vennootschappenwet,tenzij algemene…”
Shareholders
At incorporation
deed of 15-02-2022 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- commanditaire vennoot · 1 share (1%) · €10