MANOJ
Control
Shareholders
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This company
MANOJ
Articles of association
deed of 21-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer zaakvoerders, alles nodig of nuttig voor voorwerp behalve verrichtingen of besluiten waarvoor krachtens wet of statuten alleen…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 18,600 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van Burgerlijk recht, overgang op erfgenamen of rechtverkrijgenden mits §4”
- 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.
- Last Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar legt voor sluiting bij eenzijdig verzoekschrift overeenkomstig artikelen 1025 en volgende Gerechtelijk Wetboek plan verdeling…”
Shareholders
Stated in the deed
deed of 05-12-2017 ↗
- 18,599 shares
- 1 share
- vennoot · 10 shares
Capital transactions
Capital over time
- 21-10-2022 Capital conversion · eigen vermogensrekening
- 05-12-2017 Capital stated in the deed · 18,600 shares