MITSUO
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 07-11-2022
term without a fixed end
Manager (not named in the articles)
appointed by deed of 07-11-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-11-2022
Mandates through the years
2 names, the dashed line is todayVan Caelenberg Ami
Manager (not named in the articles)
Manager (not named in the articles)
Van Caelenberg Lina
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Van Caelenberg Ami
- Manager (not named in the articles), appointed by deed of 07-11-2022, still in office
- Van Caelenberg Lina
- Manager (not named in the articles), appointed by deed of 07-11-2022, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 07-11-2022
Articles of association
deed of 07-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Oud Burgerlijk Wetboek, onderling akkoord,bij gebreke door deskundige aangewezen door voorzitter…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 10:00
Shareholders
At incorporation
deed of 07-11-2022 ↗
- Van Caelenberg Lina vennoot en zaakvoerder · 100 shares (50%) · €1,000
- Van Caelenberg Ami vennoot en zaakvoerder · 100 shares (50%) · €1,000