Kamillicus 2
Last board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 15-06-2023, still in office
Control
Founders
,
This company
Kamillicus 2
Articles of association
deed of 15-06-2023 (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.
- Closes on 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 09:00
Shareholders
At incorporation
deed of 15-06-2023 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- commanditaire vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 15-06-2023 Incorporation · 100 shares