Mar Adentro
Control
Articles of association
deed of 22-09-2023 (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.
- “Gehele of gedeeltelijke overdracht van aandelen door vennoot, voorafgaandelijke instemming van al zijn medevennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 WVV,behoudens rechtsgeldige afwijking in statuten, ontbinding en vereffening kan…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerdere vereffenaars beslissen en treden op als college,met meerderheid van stemmen,handelt door meerderheid van haar leden, geen…”
Capital transactions
Capital over time
- 22-09-2023 Capital stated in the deed · 100 shares