Moritz Rosemeyer Consultancy
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-12-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 27-12-2024, still in office
Control
Founders
,
This company
Moritz Rosemeyer Consultancy
Capital
- Capital
- €2,020
- Shares
- 2,020
- Contribution per share
- €1
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (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.
- “Prijs aangegeven in oorspronkelijke kennisgeving, bij onderling overleg gekozen deskundige, bij gebrek voorzitter bevoegde rechtbank stelt…”
- 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 Saturday of June at 18:00
Shareholders
At incorporation
deed of 27-12-2024 ↗
- gecommanditeerde vennoot · 99 shares · €2,000
- commanditaire vennoot · 1 share · €20