Mathieu concept
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er drie of meer zaakvoerders, dan vormen zij een college van zaakvoerders dat beraadslaagt en besluiten neemt volgens de algemene…”deed of 26-08-2020
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 26-08-2020, last mentioned in 2020
Control
Founder
This company
Mathieu concept
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 26-08-2020
Articles of association
deed of 26-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met vereisten statutenwijziging”
Shareholders
At incorporation
deed of 26-08-2020 ↗
- gecommanditeerde vennoot · 49 shares · €490 · liquide middelen