Klavertroef2.0
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayDe Cock Peter
Manager
Manager
De Rocker Joke
Manager
Manager
Board
Mandates as a list
- De Cock Peter
- Manager, appointed by deed of 23-05-2024, still in office
- De Rocker Joke
- Manager, appointed by deed of 23-05-2024, still in office
Control
Capital
- Capital
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Source
- deed of 23-05-2024
Articles of association
deed of 23-05-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 7-Aard van de aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “8-Overdracht van aandelen, in verhouding tot getal van aandelen van verkrijgende vennoten”“Elke overdracht onder levenden onderworpen aan recht van voorkoop beherende vennoten, 12-Recht van voorkoop”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “5-Identiteit van de beherende vennoten, hoofdelijk en onbeperkt aansprakelijk voor alle verbintenissen van de vennootschap,ook al heeft één…”“9-Nieuwe beherende vennoten, toestemming van alle vennoten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “4-Duur, vergadering van de vennoten met inachtneming van vereisten voor statutenwijziging”“17-Ontbinding-Vereffening, erfgenamen in rechte lijn van overleden vennoot”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “17-Ontbinding-Vereffening, vennoten”
Founders
Stated in the deed
deed of 23-05-2024 ↗
- De Cock Peter beherende vennoot
- De Rocker Joke beherende vennoot