NKLS
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 05-01-2023
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor de benoeming en beëindiging van de opdracht van de vaste vertegenwoordiger gelden dezelfde regels van openbaarmaking alsof hij deze…”deed of 05-01-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-01-2023, still in office
Control
Founders
,
This company
NKLS
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-01-2023
Articles of association
deed of 05-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “De gewone algemene vergadering van vennoten, jaarvergadering genoemd, wordt ieder jaar bijeengeroepen op de eerste juni om twintig uur. Te…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars bevoegd tot alle verrichtingen,tenzij algemene vergadering bij gewone meerderheid anders besluit, algemene vergadering bepaalt…”
Shareholders
At incorporation
deed of 05-01-2023 ↗
- hoofdelijk aansprakelijke vennoot, beherende vennoot · 99 shares (99%)
- stille vennoot · 1 share (1%)