Moeders
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-07-2022
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 12-07-2022, still in office
-
- Manager (not named in the articles), appointed by deed of 12-07-2022, still in office
Control
Founders
, ,
and 2 others
This company
Moeders
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 12-07-2022
Articles of association
deed of 12-07-2022 (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.
- “Overlijden bij twee vennoten, vooraleer zich uit te spreken over aanvaarding van echtgenoten,erfgenamen of legatarissen”
- 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.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenparigheid van stemmen, algemene vergadering”
Shareholders
At incorporation
deed of 12-07-2022 ↗
- 47 shares (47%) · €500
- 47 shares (47%) · €500
- 2 shares (2%)
- 2 shares (2%)
- 2 shares (2%)