LEARNR
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 20-05-2025
term without a fixed end
also on the board of 2 other companies
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 20-05-2025, still in office
-
- Director, appointed by deed of 20-05-2025, still in office
Control
Founders
, ,
This company
LEARNR
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 20-05-2025
Articles of association
deed of 20-05-2025 (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.
- “Elke Bestuurder 1 stem, alle Bestuurders aanwezig of geldig vertegenwoordigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, onafhankelijke accountant lid Instituut voor Bedrijfsrevisoren”“Prijs en voorwaarden aangeboden door derde te goeder trouw vermeld in Kennisgeving van Overdracht, 10.4.3 Volgrecht-prijs en betaling”“10.6 Toegelaten Overdrachten, voor effectieve datum aan Bestuursorgaan en andere Aandeelhouders met identiteit verkrijger en aantal”
- 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.
- “Titel V. Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”First annual meeting on 02-06-2027
Shareholders
At incorporation
deed of 20-05-2025 ↗
- 499 shares (49.9%) · €4,990
- 301 shares (30.1%) · €3,010
- 200 shares (20%) · €2,000