Meul Construct
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 : Bestuur en vertegenwoordiging De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of…”deed of 20-09-2018
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 20-09-2018, last mentioned in 2018
Control
Founders
,
This company
Meul Construct
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 20-09-2018
Articles of association
deed of 20-09-2018 (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.
- Fourth Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, alle verrichtingen vermeld in artikelen 181,185 en 183 Vennootschappenwet”
Shareholders
At incorporation
deed of 20-09-2018 ↗
- beherende vennoot · €900
- stille vennoot · €100