Loudish
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 22-10-2024
Mandates through the years
1 name, the dashed line is todayAlessio Santoliquido
Manager
Manager
Board
Mandates as a list
- Alessio Santoliquido
- Manager, appointed by deed of 22-10-2024, still in office
Control
Capital
- Capital
- €101
- Shares
- 101
- Contribution per share
- €1
- Source
- deed of 22-10-2024
Articles of association
deed of 22-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, steeds minstens twee vennoten waarvan minstens één commanditaire en minstens één gecommanditeerde ter voorkoming…”
- 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.
- Last Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, een of meer vereffenaars al dan niet vennoten…”
Shareholders
At incorporation
deed of 22-10-2024 ↗
- Alessio Santoliquido gecommanditeerde vennoot · 100 shares (99%) · €100 · liquide middelen
- Anouk Dehaen commanditaire vennoot · 1 share (1%) · €1 · liquide middelen