JM Vanderhoek
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-08-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2023
Mandates through the years
1 name, the dashed line is todayVAN OLMEN Jacobus Aloisius Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN OLMEN Jacobus Aloisius Maria
- Director (not named in the articles), appointed by deed of 04-08-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 04-08-2023
Articles of association
deed of 04-08-2023 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, geheel van bevoegdheden met delegatiemogelijkheid”
- 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.
- “Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de vijftiende van de maand juni om 18.00. Valt de…”
Founder
At incorporation
deed of 04-08-2023 ↗
- VAN OLMEN Jacobus Aloisius Maria sole founder · 100% at incorporation