MARTINA BAYE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2024
Mandates through the years
1 name, the dashed line is todayNYUYKIGHAN,Justine
Statutory director
Statutory director
Board
Mandates as a list
- NYUYKIGHAN,Justine
- Statutory director, appointed by deed of 14-10-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 500
- Contribution per share
- €5
- Source
- deed of 14-10-2024
Articles of association
deed of 14-10-2024 (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“Ontslag statutaire en niet-statutaire bestuurder, slechts met eenparig goedvinden van aandeelhouders,inbegrip bestuurder-zelf indien…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Shareholders
At incorporation
deed of 14-10-2024 ↗
- NYUYKIGHAN,Justine 500 shares (100%)