Mantaray
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 - Bestuur van de vennootschap De vennootschap wordt bestuurd door één (of meerdere) zaakvoerder(s). Mevrouw Camille Morel wordt…”deed of 08-05-2023
Mandates through the years
1 name, the dashed line is todayCamille Morel
Manager
Manager
Board
Mandates as a list
- Camille Morel
- Manager, appointed by deed of 08-05-2023, still in office
Control
Capital
- Capital
- €100
- Shares
- 10,000
- Contribution per share
- €0.01
- Source
- deed of 08-05-2023
Articles of association
deed of 08-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaand en geschreven akkoord alle andere vennoten, onder levenden aan medevennoot of derde”
- 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 Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vennootschappenwet,tenzij AV anders bij gewone meerderheid, zaakvoerder in functie op ontbinding van rechtswege vereffenaar”
Shareholders
At incorporation
deed of 08-05-2023 ↗
- Camille Morel werkende vennoot · 9,999 shares (100%) · €99.99
- Peter Morel stille vennoot · 1 share (0%) · €0.01