KIDBIT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Voor alle akten en handelingen, al dan niet gerechtelijk, zal de vennootschap geldig vertegenwoordigd zijn door de…”deed of 26-03-2015
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 26-03-2015, last mentioned in 2015
Control
Founders
,
This company
KIDBIT
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 26-03-2015
Articles of association
deed of 26-03-2015 (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.
- “Voor de duur door haar te bepalen, kunnen ten allen tijde door de algemene vergadering worden afgezet”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zolang geen vereffenaars aangesteld,zaakvoerder(s) van rechtswege met vereffening belast, algemene vergadering duidt één of meer…”
Shareholders
At incorporation
deed of 26-03-2015 ↗
- beherende vennool · 999 shares (99.9%) · €999
- stille venoot · 1 share (0.1%) · €1