KOMPAS-VERPLEGING
Mandates through the years
2 names, the dashed line is todayManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 26-09-2019, until 18-11-2021
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- Manager, appointed by deed of 26-09-2019, last mentioned in 2019
Control
Founders
,
This company
KOMPAS-VERPLEGING
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-09-2019
Articles of association
deed of 21-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aan op die vergadering unaniem aanvaarde waarde,tenzij overdrager en overnemer onderling anders overeenkomen, samen aanstelling…”
- 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.
- First Friday of May at 18:00
Shareholders
At incorporation
deed of 26-09-2019 ↗
- 50 shares · €500 · met eigen middelen
- 50 shares · €500 · met eigen middelen
Capital transactions
Capital over time
- 21-06-2024 Capital stated in the deed · 100 shares
- 26-09-2019 Incorporation · €1,000