Jullo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL V:BESTUUR EN CONTROLE Artikel 10.Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders, natuurlijke personen of…”deed of 05-02-2024
Mandates through the years
1 name, the dashed line is todaySIX Nicolas
Manager
Manager
Board
Mandates as a list
- SIX Nicolas
- Manager, appointed by deed of 05-02-2024, still in office
Control
Capital
- Capital
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ten voordele van één of meer vennoten of ten voordele van bloed verwanten in opgaande en neergaande lijn, unanieme beslissing van alle…”
- General meeting and financial year
- 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 Friday of June at 16:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, volgens regels voor statutenwijziging”
Shareholders
At incorporation
deed of 05-02-2024 ↗
- SIX Nicolas gecommanditeerde vennoot · 249 shares (99.6%) · €24,900
- ALLAEYS Lucie commanditaire vennoot · 1 share (0.4%) · €100