MD Management
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-06-2021
Mandates through the years
1 name, the dashed line is todayRYSZEWSKI Krzysztof
Director
Director
Board
Mandates as a list
- RYSZEWSKI Krzysztof
- Director, appointed by deed of 08-06-2021, still in office
Control
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- €498 in 2025
- Source
- deed of 08-06-2021
Articles of association
deed of 08-06-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars bij ontbinding met vereffening, alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder…”
Shareholders
At incorporation
deed of 08-06-2021 ↗
- RYSZEWSKI Krzysztof 100 shares (100%) · in cash