JOSHI
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-09-2021
Mandates through the years
1 name, the dashed line is todayJOSHI Chandra Prakash
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- JOSHI Chandra Prakash
- Manager (not named in the articles), appointed by deed of 03-09-2021, until 17-07-2024
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 03-09-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-09-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-09-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 03-09-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:00deed of 03-09-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en bescheiden van de vennootschap, De Grypeerstraat 31,2100 Deurne”deed of 19-07-2024 (in Dutch)
Shareholders
At incorporation
deed of 03-09-2021 ↗
- JOSHI Chandra Prakash Gecommanditeerde vennoot · 99 shares (99%) · €99
- JOSHI Sushma Commanditaire vennoot · 1 share (1%) · €1