Meens Care
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 12-11-2024, still in office
Control
Founders
,
This company
Meens Care
Capital
- Capital
- €300
- Shares
- 300
- Contribution per share
- €1
- Source
- deed of 12-11-2024
Articles of association
deed of 12-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, onderling akkoord”
- 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.
- First Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering te allen tijde bij gewone meerderheid, ontbinding en sluiting vereffening in één akte mogelijk onder voorwaarden…”
Shareholders
At incorporation
deed of 12-11-2024 ↗
- gecommanditeerde vennoot · 299 shares (99.7%) · €299
- commanditaire vennoot · 1 share (0.3%) · €1