Lagom
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 02-05-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 Bestuursorgaan en vertegenwoordiging De vennootschap wordt bestuurd door één of meer zaakvoerders, natuurlijke personen of…”deed of 02-05-2023
Mandates through the years
1 name, the dashed line is todayDe Block Annabelle
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- De Block Annabelle
- Manager (not named in the articles), appointed by deed of 02-05-2023, still in office
Control
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 02-05-2023
Articles of association
deed of 02-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uittreding, vennoot met intentie niet langer deel te nemen heeft recht uit te treden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elke vennoot kan uittreden overeenkomstig artikel 7, algemene vergadering”“Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting middels besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en…”
Shareholders
At incorporation
deed of 02-05-2023 ↗
- De Block Annabelle 25 shares (25%) · €25,000
- Van de Steen Tommy 25 shares (25%) · €25,000
- Corijn Rudy 25 shares (25%) · €25,000
- Waltniel Vera 25 shares (25%) · €25,000