LetsHaveALook
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 31-01-2019, last mentioned in 2019
Control
Founders
,
This company
LetsHaveALook
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 31-01-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 05-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00deed of 31-01-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Quorumvereisten artikel 10 voor statutenwijziging, besluit algemene vergadering”deed of 31-01-2019 (in Dutch)
Shareholders
At incorporation
deed of 31-01-2019 ↗
- beherende vennoot · 999 shares (99.9%) · €999
- stille vennoot · 1 share (0.1%) · €1