Marcel 22
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee of meer…”deed of 03-10-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 03-10-2024, still in office
Control
Founders
,
This company
Marcel 22
Articles of association
deed of 03-10-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals vernoemd in artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen, algemene vergadering benoemt de…”
Shareholders
At incorporation
deed of 03-10-2024 ↗
- werkende vennoot · 199 shares (99.5%) · €4,975
- stille vennoot · 1 share (0.5%) · €25
Capital transactions
Capital over time
- 03-10-2024 Incorporation · 200 shares