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Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 09-02-2018, last mentioned in 2018
Control
Shareholders
,
This company
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Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 09-02-2018
Articles of association
deed of 06-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tenzij algemene vergadering beslist één of meerdere nieuwe zaakvoerders te benoemen, zaakvoerder”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gelijkmaking wat betreft afbetaling in voorkomend geval, algemene vergadering bij meerderheid zoals bepaald in wet”
Shareholders
Stated in the deed
deed of 06-06-2024 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
At incorporation
deed of 09-02-2018 ↗
- beherende vennoot · 90 shares (90%) · €450 in cash
- stille vennoot · 10 shares (10%) · €50 in cash
Capital transactions
Capital over time
- 06-06-2024 Capital stated in the deed · 100 shares
- 09-02-2018 Incorporation · €500 · 100 shares