JOHAN VANNEROM
ActiveDirectors
Directors
1 director, last change in 2022
Johan Vannerom
Current
Statutory director · appointed in the act of 28-10-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 28-10-2022Owners and capital
Capital transactions
Capital over time
- 28-10-2022 Converted to unavailable equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te bepalen door algemene vergadering, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, besluit algemene vergadering”“Ontbinding of maatregelen continuïteit in agenda, enige bestuurder”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Advocaat, een of meer”“Alle handelingen nodig of dienstig voor vereffening, jegens derden met inbegrip van in rechte”“In vereffening op alle stukken, statuten wijzigen met uitzondering van naam”
Articles of association, deed of 28-10-2022 (in Dutch)