KOREBALT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-10-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVAN ROMPAY Jan Willem Denis Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN ROMPAY Jan Willem Denis Maria
- Director (not named in the articles), appointed by deed of 18-10-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €151 in 2025
- Source
- deed of 18-10-2022
Articles of association
deed of 18-10-2022 (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 van aandelen, helft overdrager helft koper(s) naar evenredigheid verworven aantal ook bij weigering erfgenaam of legataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 18-10-2022 ↗
- VAN ROMPAY Jan Willem Denis Maria 100 shares (100%) · €2,500