NERServices
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsbevoegdheid Indien de vennootschap door meer dan één zaakvoerders wordt bestuurd, mag iedere…”deed of 15-04-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 15-04-2024, still in office
Control
Founders
,
This company
NERServices
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-04-2024
Articles of association
deed of 15-04-2024 (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“Overlijden,onbekwaamheid of verhindering zaakvoerder, 1 maand”
- 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.
- “Besluit algemene vergadering met eenparigheid, na betaling schulden saldo naar evenredigheid aandelenbezit”
Shareholders
At incorporation
deed of 15-04-2024 ↗
- gecommanditeerde vennoot · 95 shares (95%) · €950 · liquide middelen
- commanditaire vennoot · 5 shares (5%) · €50 · liquide middelen