Jan Wouters
Board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20 - Vertegenwoordiging bevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 07-08-2018
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-08-2018, still in office
-
- Manager, appointed by deed of 11-07-2019, until 05-03-2020
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- Manager (not named in the articles), appointed by deed of 07-08-2018, until 10-04-2019
Control
Founders
Jan Wouters,
This company
Jan Wouters
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 07-08-2018
Articles of association
deed of 11-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht door vennoot slechts mits voorafgaandelijke instemming van al zijn medevennoten, behoudens andersluidende of meer specifieke…”
- 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.
- Last Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m.2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als college…”
Shareholders
At incorporation
deed of 07-08-2018 ↗
- beherende (gecommanditeerde) vennoot · 99 shares (99%) · €2,475
- stille (commanditaire) vennoot · 1 share (1%) · €25