KOVV CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 24-06-2021, still in office
Control
Founder
This company
KOVV CONSTRUCT
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-06-2021
Articles of association
deed of 24-06-2021 (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.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal aandelen bij meer kopers, elke overdracht…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 May to 30 April
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of October at 19:00
- 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
Shareholders
At incorporation
deed of 24-06-2021 ↗
- 100 shares (100%) · €1,000 in cash