Mabos
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 21-11-2017, last mentioned in 2017
Control
Founders
,
This company
Mabos
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 21-11-2017
Articles of association
deed of 21-11-2017 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 van het Burgerlijk Wetboek, vrij bepaald door partijen;bij gebrek akkoord twee deskundigen waarvan één door…”
- 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.
- First Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij voorrang meer volgestorte aandelen tot gelijke voet of aanvullende oproeping ten laste mindere, meest uitgebreide machten artikelen 186…”
Shareholders
At incorporation
deed of 21-11-2017 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €495
- stille vennoot · 1 share (1%) · €5