LOGISCON
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 29-07-2022
term for the life of the company
Mandates 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 29-07-2022, still in office
Control
Founder
This company
LOGISCON
Capital
- Capital
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 29-07-2022
Articles of association
deed of 29-07-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, geen overdracht onder levenden aan medevennoot of derde zonder voorafgaand en geschreven akkoord van alle andere vennoten”“Vervanging met unanieme toestemming van alle andere vennoten, aandelen komen toe aan erfgenamen indien alle andere vennoten akkoord”
- 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 Friday of June at 14:00
Founder
At incorporation
deed of 29-07-2022 ↗
- beherend vennoot