NetBrains
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 09-10-2020
Mandates through the years
1 nameTimmermans Chris
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Timmermans Chris
- Manager (not named in the articles), appointed by deed of 09-10-2020, last mentioned in 2020
Control
Capital
- Capital
- €200
- Shares
- 100
- Contribution per share
- €2
- Source
- deed of 09-10-2020
Articles of association
deed of 09-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen burgerlijk recht, toestemming alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening gesloten middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens…”
Shareholders
At incorporation
deed of 09-10-2020 ↗
- Timmermans Chris gecommanditeerde / beherende vennoot · 95 shares (95%) · €190
- Marien Agna commanditaire / stille vennoot · 5 shares (5%) · €10