mutsekop
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 17-02-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayJan Duthoy
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Jan Duthoy
- Manager (not named in the articles), appointed by deed of 17-02-2025, still in office
Control
Articles of association
deed of 17-02-2025 (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.
- “7.2 Duur en ontslag, algemene vergadering”“7.5 Zelfstandige en onafhankelijke uitvoering mandaat, niet onder gezag van de vennootschap”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging”
Founder
At incorporation
deed of 17-02-2025 ↗
- Jan Duthoy gecommanditeerde (werkende) vennoot