Lien
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Benoeming en overgangsbepalingen a) de volgende personen worden aangesteld als statutaire zaakvoerder : - mevrouw , voornoemd, actief…”deed of 21-10-2016
Mandates through the years
2 namesManager (not named in the articles)
Statutory manager
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 21-10-2016, last mentioned in 2016
-
- Statutory manager, appointed by deed of 21-10-2016, last mentioned in 2016
Control
Founders
,
This company
Lien
Capital
- Capital
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 21-10-2016
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-02-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-02-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 20:00deed of 21-10-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, 16.3+16.5”deed of 04-02-2025 (in Dutch)
Founders
At incorporation
deed of 21-10-2016 ↗
- vennoot
- vennoot