Modesty Home
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-06-2024, still in office
Control
Founders
,
This company
Modesty Home
Capital
- Capital
- €600
- Shares
- 60
- Contribution per share
- €10
- Source
- deed of 10-06-2024
Articles of association
deed of 10-06-2024 (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.
- “Alle machten om te besturen en te vertegenwoordigen zoals hierna bepaald, één zaakvoerder”“Verrichtingen of besluiten waarvoor krachtens wet of statuten alleen algemene vergadering bevoegd is, alles wat nuttig is of kan zijn om…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, aandelen onder levenden aan medevennoot of derde”“Geen aanleiding tot ontbinding, aandelen komen toe aan erfgenamen indien alle andere vennoten akkoord”
- 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 Friday of July at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbonden van rechtswege ten gevolge van besluit algemene vergadering, quorumvereisten voor statutenwijziging”
Shareholders
At incorporation
deed of 10-06-2024 ↗
- beherende vennoot · 31 shares (51.7%) · €310
- stille vennoot · 29 shares (48.3%) · €290