LIBRAJEM
Last board
Last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders regelen onder mekaar de uitoefening van de bevoegdheid. VERTEGENWOORDIGINGSBEVOEGDHEID ledere zaakvoerder afzonderlijk, ook…”deed of 23-01-2018
Mandates through the years
4 namesManager
Manager
Statutory auditor
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 23-01-2018, last mentioned in 2018
-
- Manager, appointed by deed of 23-01-2018, last mentioned in 2018
-
- Statutory auditor, appointed by deed of 23-01-2018, until 23-01-2018
-
- Manager, until 31-10-2017
Control
consolidates
This company
LIBRAJEM
Equity €1.3m
Loss €62,228 in 2018
Capital
- Capital
- €310,400
- Shares
- 3,000
- Contribution per share
- €103
- Equity per share
- €417 in 2018
- Source
- deed of 12-10-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017: 0.03%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2018 (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.
- At least 1 director
- 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 Tuesday of March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, alle machten artikels 186 en 187 Wetboek van vennootschappen zonder…”