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Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 25-07-2024
Control
Articles of association
deed of 25-07-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gecommanditeerde vennoot bepaalt deel inbreng als agio voor bestaande reserves bij aanvaarding nieuwe vennoot, alle gecommanditeerde…”
- General meeting and financial year
- 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.
- First Monday of December at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Andersluidende beslissing genomen bij eenparig besluit van alle aandelen, één van de vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Desgevallend indien wettelijk vereist pas in functie na bevestiging bevoegde Ondernemingsrechtbank overeenkomstig artikel 2:84 WVV, na…”
Capital transactions
Capital over time
- 25-07-2024 Converted to available equity