JVE
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 15-02-2019, last mentioned in 2019
Control
Founders
,
This company
JVE
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 15-02-2019
Articles of association
deed of 15-02-2019 (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“Alles nodig of nuttig voor doel, alleen algemene vergadering bevoegde verrichtingen of besluiten krachtens wet of statuten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, vrij bepaald;bij gebrek akkoord door twee deskundigen,één door vennootschap,één door uittredende vennoot of…”
- 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.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 15-02-2019 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €99 in cash
- stille vennoot · 1 share (1%) · €1 in cash