NETS Cleaning
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2024
Mandates through the years
1 name, the dashed line is todaySIDEROV Bekir Sabinov
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SIDEROV Bekir Sabinov
- Director (not named in the articles), appointed by deed of 30-01-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-01-2024
Articles of association
deed of 30-01-2024 (in French)- 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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration, la moitié du bénéfice annuel net…”
- 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.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-01-2024 ↗
- SIDEROV Bekir Sabinov 100 shares (100%) · €1,000 in cash