Liminal
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 16-01-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2020
Mandates through the years
1 nameMERTES Ashwin
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- MERTES Ashwin
- Director (not named in the articles), from 09-01-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €185 in 2025
- Source
- deed of 16-01-2020
Articles of association
deed of 16-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan bijzondere machten toekennen aan elke mandataris, geheel van bevoegdheden van bestuurders aan hem toegekend,met mogelijkheid deel te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. JAARVERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op…”
Shareholders
At incorporation
deed of 16-01-2020 ↗
- MERTES Ashwin 250 shares (100%)