NETSEC CONSULTING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-10-2024
Mandates through the years
1 name, the dashed line is todayPYRRHON Olivier
Statutory director
Statutory director
Board
Mandates as a list
- PYRRHON Olivier
- Statutory director, appointed by deed of 17-10-2024, still in office
Control
Founder
PYRRHON Olivier
This company
NETSEC CONSULTING
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 17-10-2024
Articles of association
deed of 17-10-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door oorspronkelijke kandidaat-overnemer, bij gebrek overeenstemming door deskundige in gemeen overleg, bij gebrek akkoord…”
- 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 18:00
Shareholders
At incorporation
deed of 17-10-2024 ↗
- PYRRHON Olivier 100 shares (100%) · in cash