MoovX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder beschikt over alle machten om de vennootschap te besturen en te vertegenwoordigen.”deed of 28-08-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 28-08-2024, still in office
Control
Founders
,
This company
MoovX
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 28-08-2024
Articles of association
deed of 28-08-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaand en geschreven akkoord van alle andere vennoten, onder levenden aan medevennoot of derde”
- 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 day of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar, algemene vergadering bij gewone meerderheid”
Shareholders
At incorporation
deed of 28-08-2024 ↗
- gecommanditeerde vennoot · 990 shares (99%) · €990
- commanditaire vennoot · 10 shares (1%) · €10