Mynos
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-09-2019
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 23-09-2019, last mentioned in 2019
Control
Shareholder
This company
Mynos
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 23-09-2019
Articles of association
deed of 23-09-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaande en geschreven akkoord van alle andere vennoten”
- 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.
- Third Wednesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten zonder bijzondere machtiging, algemene vergadering”
Shareholders
Stated in the deed
deed of 17-06-2026 ↗
- beherend vennoot
At incorporation
deed of 23-09-2019 ↗
- hoofdelijk aansprakelijke vennoot, beherende(gecommanditeerde)vennoot · 99 shares (99%)
- 1 share (1%)