KEE-CONSULT
Control
Articles of association
deed of 26-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Behoudens andersluidende of meer specifieke bepalingen in door alle vennoten aanvaarde aandeelhoudersovereenkomst, mogen geen zegels…”“Artikel 4:19, derde lid WVV behoudt aanvullende werking”
- 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.
- 2 May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1-16.2, artikel 12 overdracht bij overlijden, vereffening of faillissement”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meerdere vereffenaars beslissen en optreden als college met meerderheid van stemmen en handelen door meerderheid van haar leden”
Capital transactions
Capital over time
- 26-10-2023 Converted to available equity
- 26-10-2023 Converted to available equity