M.R. VAN BEURDEN
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 07-02-2024
Control
Articles of association
deed of 07-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “-Het goedkeuren en bekrachtigen van de jaarrekening en de begroting; -De ontbinding van de vennootschap; -De herstructurering van de…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”“Besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoedingen, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
Capital transactions
Capital over time
- 07-02-2024 Capital stated in the deed · 25 shares