Klima Project
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 26-08-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayValentino Musio
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Valentino Musio
- Manager (not named in the articles), appointed by deed of 26-08-2024, still in office
Control
Articles of association
deed of 26-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- In June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 WVV behoudens rechtsgeldige statutaire afwijking, artikel 12 voor overlijden…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerdere vereffenaars beslissen en treden op als college bij meerderheid van stemmen en meerderheid van leden, redelijke opzegtermijn of…”
Shareholders
At incorporation
deed of 26-08-2024 ↗
- Valentino Musio gecommanditeerde (werkende) vennoot · 99 shares (99%) · €1,980
- Carlo Musio commanditaire (stille) vennoot · 1 share (1%) · €20
Capital transactions
Capital over time
- 26-08-2024 Incorporation · 100 shares