JAZZTRO
Board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 27-12-2019
Mandates through the years
4 namesManager (not named in the articles)
Director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-12-2019, last mentioned in 2019
-
- Director, until 27-12-2019
-
- Director, from before 07-06-2017, last mentioned in 2017
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- Director, from before 07-06-2017, last mentioned in 2017
Control
Capital
- Contribution
- €25,960
- Source
- deed of 27-12-2019
Articles of association
deed of 27-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt gebeurlijke vergoeding, meest uitgebreide bevoegdheid door wet toegekend”