milan
Board
1 director, since incorporationManager
appointed by deed of 02-06-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “zaakvoerder, de goedkeuring omtrent de vervreemding der financiele vaste activa, het stemrecht in de algemene vergadering. Bestuursorgaan…”deed of 02-06-2022
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 02-06-2022, still in office
Control
Shareholder
This company
milan
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 02-06-2022
Articles of association
deed of 02-06-2022 (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 Thursday of June at 12:00
Shareholders
Stated in the deed
deed of 15-09-2022 ↗
- 90%
Share transfer
deed of 15-09-2022 ↗
- to 40 shares
At incorporation
deed of 02-06-2022 ↗
- beherende vennoot · 50 shares (50%) · €500
- stille vennoot · 50 shares (50%) · €500