JEU DE BOELS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2024
Mandates through the years
1 name, the dashed line is todayBOELS Jan
Director
Director
Board
Mandates as a list
- BOELS Jan
- Director, appointed by deed of 29-08-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (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“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behalve wet of statuten aan AV voorbehouden, deel bevoegdheid bij bijzondere…”“Door alle bestuurders, voorzitter,gedelegeerd bestuurder of twee bestuurders”“Tenminste helft leden aanwezig of vertegenwoordigd, gewone meerderheid stemmen aanwezige of vertegenwoordigde”
- 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.
- Third Friday of December at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging AV, algemene vergadering kan te allen…”
Shareholders
At incorporation
deed of 29-08-2024 ↗
- BOELS Jan 300 shares (100%) · €3,000 in cash