Ladyle
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 20-10-2020, last mentioned in 2020
Control
Founders
,
This company
Ladyle
Articles of association
deed of 20-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1 maand door algemene vergadering vastgesteld, gecommanditeerde vennoot of enig ander persoon als bewindvoerder”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Twee experts,van elke partij een, één of meer overblijvende vennoten”
- 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.
- Last Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze met meerderheid zoals bepaald in wet, algemene vergadering”
Shareholders
At incorporation
deed of 20-10-2020 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €9,900
- commanditaire vennoot · 1 share (1%) · €100
Capital transactions
Capital over time
- 20-10-2020 Incorporation · 100 shares