Jalisco
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Wordt tot dit ambt benoemd: de heer , voornoemd. De…”deed of 26-10-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 26-10-2023, still in office
Control
Shareholder
This company
Jalisco
Articles of association
deed of 26-10-2023 (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
- 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.
- Second Thursday of December at 17:00
Founder
Stated in the deed
deed of 26-10-2023 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 26-10-2023 Converted to unavailable equity