Directors
Directors
Owners and capital
Owners
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, 1 maand”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met eenparigheid tussen overgebleven vennoten of rechtsopvolgers, overdracht door overlijden”“Unaniem aanvaarde waarde tenzij overdrager en overnemer anders overeenkomen, onderling overleg overdrager-overnemer”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als college…”
Articles of association, deed of 24-04-2023 (in Dutch)