Montonari
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayVosloo Shane
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Vosloo Shane
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Shares
- 1,000
- Contribution per share
- €12.40
- Equity per share
- €75.45 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), nietigheid bij gebrek aan goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 19. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:80 WVV ontbinding en onmiddellijke sluiting in een akte, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”