Martendonk
Board
2 directors, since incorporationStatutaire zaakvoerder als beherende vennoot
appointed by deed of 05-07-2022
term for the life of the company
Statutaire zaakvoerder als beherende vennoot
appointed by deed of 05-07-2022
term for the life of the company
Mandates through the years
2 names, the dashed line is todayStatutaire zaakvoerder als beherende vennoot
Statutaire zaakvoerder als beherende vennoot
Board
Mandates as a list
-
- Statutaire zaakvoerder als beherende vennoot, appointed by deed of 05-07-2022, still in office
-
- Statutaire zaakvoerder als beherende vennoot, appointed by deed of 05-07-2022, still in office
Control
Founders
,
This company
Martendonk
Capital
- Capital
- €10,000
- Source
- deed of 05-07-2022
Articles of association
deed of 05-07-2022 (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.
- “Zaakvoerders-beherende vennoten benoeming, elke beherende vennoot moet als zaakvoerder aangesteld”
- 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.
- Second Friday of December at 20:00
Founders
At incorporation
deed of 05-07-2022 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot