NETCLEANS
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2019
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Bert Geenen
- Manager, appointed by deed of 11-04-2023, until 01-08-2023
- Manager, appointed by deed of 11-04-2023, still in office
- Akayour, Jamal
- Manager, appointed by deed of 25-07-2019, until 11-04-2023
- TOTAN Alina-Steluta
- Director, appointed by deed of 08-07-2019, until 25-07-2019
- Director, appointed by deed of 08-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €37.20 in 2020
- Source
- deed of 08-07-2019
Articles of association
deed of 08-07-2019 (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.
- “Aantal, duur van opdracht en, indien meerdere bestuurders, bevoegdheid, algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 09-01-2024 ↗
- AKAYOUR JAMAL 100 shares
Stated in the deed
deed of 04-09-2023 ↗
- GEENEN BERT 100 shares
- AKAYOUR JAMAL 100 shares
Share transfer
deed of 04-09-2023 ↗
- GEENEN BERT to AKAYOUR JAMAL 100 shares
Share transfer
deed of 11-04-2023 ↗
- to Bert Geenen 100%
Share transfer
deed of 25-07-2019 ↗
- TOTAN Alina-Steluta to Akayour,Jamal 100 shares
At incorporation
deed of 08-07-2019 ↗
- TOTAN Alina-Steluta 100 shares (100%) · in cash