Mutani
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 31-03-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayShayli Harrison
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Shayli Harrison
- Manager (not named in the articles), appointed by deed of 31-03-2021, still in office
Control
Capital
- Capital
- €200
- Shares
- 100
- Contribution per share
- €2
- Source
- deed of 31-03-2021
Articles of association
deed of 31-03-2021 (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“Alles nodig of nuttig voor voorwerp, uitgezonderd verrichtingen of besluiten waarvoor krachtens wet of statuten alleen algemene vergadering…”
- 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.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerders automatisch uittredend zijn van rechtswege vereffenaars voor duur vereffening, artikel 2:97 §§1 en 3 eerste lid Wetboek van…”
Shareholders
At incorporation
deed of 31-03-2021 ↗
- Ann Claes Vennoot sub 2 · 30 shares (30%) · €60
- Shayli Harrison Vennoot sub 1 · 70 shares (70%) · €140