Knal
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-09-2021, still in office
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Control
Founders
,
This company
Knal
2 names are hidden.
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Articles of association
deed of 23-09-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering wanneer waarde niet unaniem begroot in laatste jaarlijkse algemene vergadering, samen aan te stellen onafhankelijke expert bij…”
- 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.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel_2:87_t.e.m._2:92_WVV_zonder_voorafgaande_machtiging”
Shareholders
At incorporation
deed of 23-09-2021 ↗
- gecommanditeerde (werkende) vennoot · 99 shares (99%) · €990
- commanditaire (stille) vennoot · 1 share (1%) · €10
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Capital transactions
Capital over time
- 23-09-2021 Incorporation · 100 shares