Mill Road
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder, en in geval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te besturen en te…”deed of 29-12-2017
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 29-12-2017, last mentioned in 2017
Control
Shareholders
,
This company
Mill Road
Capital
- Capital
- €225,000
- Shares
- 750 in the deed of 29-12-2017
- Source
- deed of 12-03-2019
Articles of association
deed of 29-12-2017 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, toestemming van 75% van de aandeelhouders”
- 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.
- 3 January
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden die vennootschappenwet aan vereffenaars toekent,tenzij algemene vergadering bij gewone meerderheid anders beslist, geen…”
Shareholders
After the capital increase
deed of 12-03-2019 ↗
Stated in the deed
deed of 12-03-2019 ↗
- WERKEND VENNOOT · 525 shares
- 225 shares
At incorporation
deed of 29-12-2017 ↗
- hoofdelijk aansprakelijke vennoot · 525 shares (70%) · €52,500
- stille vennoot · 225 shares (30%) · €22,500
Capital transactions
Capital over time
- 12-03-2019 Capital increase of €150,000 · to €225,000
- 29-12-2017 Incorporation · €75,000 · 750 shares