Limasquare
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-08-2023, still in office
Control
Founder
This company
Limasquare
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 24-08-2023
Articles of association
deed of 24-08-2023 (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 directorAt most 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen die binnen drie maanden van weigering niet zijn afgekocht geldig overgedragen aan erfgenamen of rechthebbenden, reële waarde op…”
- 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.
- Last Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wetboek van Vennootschappen en Verenigingen, netto-vermogen onder vennoten a rato aantal aandelen tenzij algemene vergadering anders beslist”
Shareholders
At incorporation
deed of 24-08-2023 ↗
- gecommanditeerde vennoot · €999