LOCKED-OUT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 12-12-2024, still in office
Control
Founders
,
This company
LOCKED-OUT
Capital
- Capital
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 12-12-2024
Articles of association
deed of 12-12-2024 (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.
- 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.
- Fourth Monday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering kan ontbinding en sluiting in één akte bij UNANIMITEIT alle vennoten, meerderheid vennoten”
Shareholders
At incorporation
deed of 12-12-2024 ↗
- gecommanditeerde vennoot · 290 shares (96.7%) · €2,900
- commanditaire vennoot · 10 shares (3.3%) · €100