Logopedie Karo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder, en in geval er meerdere zijn ieder van hen, beschikt(beschikken) over alle machten om de bevoegd de vereniging, stichting of…”deed of 08-07-2024
Mandates through the years
1 name, the dashed line is todayDe Meyer Karo
Manager
Manager
Board
Mandates as a list
- De Meyer Karo
- Manager, appointed by deed of 08-07-2024, still in office
Control
Capital
- Capital
- €100
- Shares
- 10,000
- Contribution per share
- €0.01
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (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.
- “Ten alle tijde mits goedkeuring meerderheid aanwezige vennoten of wettige redenen ter beoordeling rechter, één of meerdere zaakvoerder(s)”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan derden mits toestemming helft aandeelhouders met ten minste 3/4 overige aandelen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerderheid van stemmen van de vennoten, algemene vergadering”
Shareholders
At incorporation
deed of 08-07-2024 ↗
- De Meyer Karo Gecommanditeerde vennoot · 9,999 shares (100%) · €99.99
- Joosen Katleen commanditaire vennoot · 1 share (0%) · €0.01