Lea Novés
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 16-12-2020, still in office
Control
Founders
,
This company
Lea Novés
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 16-12-2020
Articles of association
deed of 16-12-2020 (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.
- Fourth Saturday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, na betaling of consignatie zuivere opbrengst…”
Shareholders
At incorporation
deed of 16-12-2020 ↗
- werkend of beherende vennoot · 999 shares (99.9%) · €999
- stille vennoot · 1 share (0.1%) · €1