MaxSim
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 24-01-2020
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 24-01-2020, last mentioned in 2020
Control
Founders
,
This company
MaxSim
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-01-2020
Articles of association
deed of 24-01-2020 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geregeld door algemene vergadering bij meerderheid zoals bepaald in wet, Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie…”
Shareholders
At incorporation
deed of 24-01-2020 ↗
- gecommanditeerde vennoot · €990
- commanditaire vennoot · €10