Match Consulting
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Bevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”deed of 05-06-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 05-06-2023, still in office
Control
Founders
,
This company
Match Consulting
Capital
- Capital
- €300
- Shares
- 100
- Contribution per share
- €3
- Source
- deed of 05-06-2023
Articles of association
deed of 05-06-2023 (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.
- “Bij toepassing van artikel 1690 Burgerlijk Wetboek, nietigheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Shareholders
At incorporation
deed of 05-06-2023 ↗
- beherende vennoot · 75 shares (75%)
- stille vennoot · 25 shares (25%)