Monleo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL V:BESTUUR EN CONTROLE Artikel 10.Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Wordt tot dit ambt benoemd…”deed of 03-05-2023
Mandates through the years
1 name, the dashed line is todayLamon Sophie
Manager
Manager
Board
Mandates as a list
- Lamon Sophie
- Manager, appointed by deed of 03-05-2023, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 03-05-2023
Articles of association
deed of 03-05-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Behoudens bij beslissing van de vennoten met drie vierde (3/4) meerderheid”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 11:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering volgens Artikel 15 statutenwijziging, erfgenamen en legatarissen”
Shareholders
At incorporation
deed of 03-05-2023 ↗
- Lamon Sophie gecommanditeerde vennoot · 999 shares (99.9%) · €1,998
- Lamon Isabel commanditaire vennoot · 1 share (0.1%) · €2