MADESCON
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder heeft de meest uitgebreide macht om te handelen in naam van de vennootschap, in alle omstandigheden en om al de daden te…”deed of 07-06-2018
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 07-06-2018, last mentioned in 2018
Control
Founders
,
This company
MADESCON
Capital
- Capital
- €2,000
- Shares
- 10
- Contribution per share
- €200
- Source
- deed of 07-06-2018
Articles of association
deed of 07-06-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aandelen, artikel 1690 Burgerlijk Wetboek”
- 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.
- Second Saturday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gelijk aan inbreng indien uitbetaald binnen drie jaar na intrede, voortgezet tussen overblijvende vennoten of met erfgenamen indien slechts…”
Shareholders
At incorporation
deed of 07-06-2018 ↗
- beherende vennoot · 9 shares (90%)
- stille vennoot · 1 share (10%)