MODELS INC HOSTESS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-06-2020
earlier manager, until 09-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-06-2020, until 09-01-2024
- Manager (not named in the articles), appointed by deed of 18-06-2020, still in office
-
- Manager, until 01-05-2020
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “Geen beroep op rechter tegen weigering, helft overdrager,helft kopers naar evenredigheid aantal,ook bij erfgenaam”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00