Klusjesman Jacky
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Externe vertegenwoordiging - uitvoeringsbevoegdheid Iedere zaakvoerder vertegenwoordigt, alleen handelen, de vennootschap geldig…”deed of 29-11-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 29-11-2023, still in office
Control
Founders
,
This company
Klusjesman Jacky
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (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.
- 1 director
- 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.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Mits éénparig akkoord alle vennoten, alleen onbekwaamheidverklaring of faillissement van vennootschap”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, in functie zijnde zaakvoerder van rechtswege als vereffenaars”
Shareholders
At incorporation
deed of 29-11-2023 ↗
- beherend vennoot · 99 shares (99%) · €1,980
- stille vennoot · 1 share (1%) · €20