L.P. & Const2
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2022
Mandates through the years
1 name, the dashed line is todayMARIAN Constantin
Director
Director
Board
Mandates as a list
- MARIAN Constantin
- Director, appointed by deed of 27-01-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €816 in 2025
- Source
- deed of 27-01-2022
Articles of association
deed of 27-01-2022 (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.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal, gemeen overleg, bij gebrek voorzitter ondernemingsrechtbank zoals in kortgeding…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 27-01-2022 ↗
- MARIAN Constantin 100 shares (100%) · €2,000 in cash