Munteanu
Board
2 directors, last change in 2021Manager (not named in the articles)
appointed by deed of 27-12-2021
term without a fixed end
earlier statutory manager, until 27-12-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 27-12-2021
Mandates through the years
3 names, the dashed line is todayManager
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 21-10-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 27-12-2021, still in office
- Statutory manager, until 27-12-2021
-
- Manager, until 27-12-2021
Control
Shareholders
,
This company
Munteanu
Capital
- Contribution
- €1,500
- Source
- deed of 27-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van alle andere vennoten, nietigheid”deed of 27-12-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 27-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00deed of 21-10-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereenvoudigde ontbinding en vereffening, ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen”deed of 27-12-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit AV met eenparigheid aanwezige geldig vertegenwoordigde stemmen, één of meer al dan niet vennoten aangesteld door AV die bevoegdheden…”deed of 27-12-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 27-12-2021 ↗
- vennoot · 65 shares
- vennoot · 10 shares
Capital transactions
Capital over time
- 27-12-2021 Converted to available equity · €1,500
- 21-10-2021 Capital stated in the deed · €1,500