Directors
Directors
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- opheffing te verlenen vaan hypothecaire en andee inschrijvingen, beslag, verzet op de prijs en andere acties die een vrije en onbezwaarde…”
deed of 13-10-2023Owners and capital
Capital transactions
Capital over time
- 13-10-2023 Capital stated in the deed · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord, overdracht onder levenden aan vennoot of derde”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Eenparigheid gecommanditeerde vennoten, algemene vergadering”
Articles of association, deed of 13-10-2023 (in Dutch)