Directors
Directors
Owners and capital
Capital transactions
Capital over time
- 30-03-2023 Capital stated in the deed · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Dringende daden van louter beheer, 7.4”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “12, van rechtswege plaats van rechtsvoorganger”“13, voorafgaandelijke instemming van al zijn medevennoten”“14, bindend”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16, 16.5”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals in artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, 16”
Articles of association, deed of 30-03-2023 (in Dutch)