MAARJA
ActiveDirectors
Directors
1 director, last change in 2024
Peter CONNELLY (Sr.)
Current
Director (not named in the articles) · appointed in the act of 25-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · 186 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Peter CONNELLY (Sr.) |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, Artikel 10”“Artikel 12, geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, Artikel 23”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 24, onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”
Articles of association, deed of 25-01-2024 (in Dutch)