LUWEB
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 04-02-2020, last mentioned in 2020
Control
Founders
,
This company
LUWEB
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 04-02-2020
Articles of association
deed of 04-02-2020 (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.
- “Zonder voorstel binnen zes maanden kan vennootschap verplicht worden eigen aandelen over te nemen, commanditaire uittreding per aangetekend…”“Aandelen komen toe aan erfgenamen indien alle andere vennoten akkoord, enkel recht deel op te eisen overeenstemmend met aandeel overledene…”
- 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.
- “ARTIKEL 13 - Jaarvergadering - Buitengewone algemene vergaderingen De jaarvergadering zal gehouden worden op de vijftiende van de maand juni…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder in functie op ontbinding van rechtswege vereffenaar met WVV-bevoegdheden tenzij AV anders bij gewone meerderheid, algemene…”
Shareholders
At incorporation
deed of 04-02-2020 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €99
- commanditaire vennoot · 1 share (1%) · €1