Koen Notte
Board
1 directorMandates through the years
1 name, the dashed line is todayKoen Notte
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Koen Notte
- Manager, since before 08-02-2024
Control
Articles of association
deed of 08-02-2024 (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.
- Closes on 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1-16.2, besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meerdere vereffenaars beslissen en optreden als college met meerderheid van stemmen en handelen door meerderheid van leden”