Letterlab
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “c. Externe vertegenwoordigingsmacht De zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte. d. Bijzondere…”deed of 08-11-2017
Mandates through the years
2 namesStatutory manager
Manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 08-11-2017, last mentioned in 2017
-
- Manager, appointed by deed of 08-11-2017, last mentioned in 2017
Control
Founders
,
This company
Letterlab
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 08-11-2017
Articles of association
deed of 08-11-2017 (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.
- “Verrichtingen of besluiten waarvoor krachtens wet/statuten alleen algemene vergadering bevoegd, alles nodig of nuttig voor doel”
- 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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 08-11-2017 ↗
- beherende vennoot · 50 shares (50%)
- stille vennoot · 50 shares (50%)