Karamba
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “overtreding van dit verbod. Een commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten hoofdelijk…”deed of 04-01-2024
Control
Founders
,
This company
Karamba
Articles of association
deed of 04-01-2024 (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“Gewone meerderheid, vergadering van vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mits akkoord van alle vennoten, geen gevolg ten aanzien van verbintenissen van voor tegenwerpelijkheid zoals bepaald in Artikel 2:18 WVV”
- 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.
- Second Saturday of April at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 e.v. Wetboek van Vennootschappen en Verenigingen, algemene vergadering beslist anders”
Shareholders
At incorporation
deed of 04-01-2024 ↗
- beherende vennoot · 51 shares · €1,020
- stillevennoot · 49 shares · €980
Capital transactions
Capital over time
- 04-01-2024 Incorporation · 100 shares