KNABBEL
Board
1 director, last change in 2024Statutory director
appointed by deed of 02-02-2024
term without a fixed end
earlier manager, until 02-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarlier
Mandates as a list
-
- Statutory director, appointed by deed of 02-02-2024, until 02-02-2024
- Statutory director, appointed by deed of 02-02-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (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.
- At least 1 director“Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity · €18,600
- 02-02-2024 Converted to unavailable equity · €1,860
- 02-02-2024 Converted to uncalled contributions