Neto Stylus Work
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-07-2023
Mandates through the years
2 names, the dashed line is todayNETO FERNANDES Augusto Jorge
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Firmino Rodrigues Wilson José
- Manager, appointed by deed of 22-04-2024, still in office
- NETO FERNANDES Augusto Jorge
- Manager (not named in the articles), appointed by deed of 03-07-2023, until 22-04-2024
Control
Articles of association
deed of 03-07-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zaakvoerder, gewone meerderheid”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vooraleer zich uit te spreken over aanvaarding van echtgenoten,erfgenamen of legatarissen, vennootschap telt twee vennoten”“Bij betwisting over aanstelling hebben beide partijen recht elk één bedrijfsrevisor aan te stellen die op hun beurt een derde…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Schriftelijke instemming van alle medevennoten, toetreding van andere vennoten”
- General meeting and financial year
- 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 Saturday of June at 19:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen 2:87 tot en met 2:92 Wetboek van Vennootschappen en Verenigingen, drie/vierde meerderheid”
Shareholders
Share transfer
deed of 22-04-2024 ↗
- to Firmino Rodrigues Wilson José 1,000 shares
At incorporation
deed of 03-07-2023 ↗
- Neto Fernandes Augusto Jorge 999 shares (99.9%) · €999
- Firmino Rodrigues Wilson 1 share (0.1%) · €1
Capital transactions
Capital over time
- 03-07-2023 Incorporation · 1,000 shares