Mimosa & VH
Board
1 director, since incorporationDirector
since 11-01-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 18-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2021
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €565 in 2025
- Source
- deed of 14-01-2021
Articles of association
deed of 14-01-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers;zelfde bij weigering erfgenaam…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-01-2021 ↗
- VAN HOL, Stijn 100 shares (100%) · €2,500