JOHAN TRANS
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 08-02-2021
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door minimum één zaakvoerder. Wordt tot die hoedanigheid benoemd voor onbepaalde duur: -, wonende te…”deed of 08-02-2021
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-02-2021, still in office
Control
Founders
, ,
This company
JOHAN TRANS
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 08-02-2021
Articles of association
deed of 08-02-2021 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, gewone meerderheid”
Shareholders
At incorporation
deed of 08-02-2021 ↗
- beherend vennoot · 90 shares (90%) · €90
- stille vennoot · 1 share (5%) · €5
- stille vennoot · 1 share (5%) · €5