JADORE
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 15-12-2022
term for the life of the company
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt geldig verbonden tegenover derden en in rechte door de enige zaakvoerder, of indien er meerdere zaakvoerders zijn…”deed of 15-12-2022
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 15-12-2022, still in office
Control
Founders
,
This company
JADORE
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 15-12-2022
Articles of association
deed of 15-12-2022 (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.
- “Periode te bepalen door algemene vergadering, alle machten om te besturen,alle handelingen nodig of dienstig tot verwezenlijking voorwerp”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 7 December at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Maar ontbonden door wil van vennoten bij besluit algemene vergadering genomen volgens aanwezigheids- en meerderheidsvereisten voor wijziging…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Inkomsten vereffening voorleggen aan gewone algemene vergadering met redenen waarom niet voltooid, alle verrichtingen in Wetboek van…”
Shareholders
At incorporation
deed of 15-12-2022 ↗
- beherende vennoot (gecommanditeerde) · 999 shares (99.9%) · €999 in cash
- stille vennoot (commanditaire) · 1 share (0.1%) · €1 in cash