NOËL CUSTERS
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-02-2024
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 19-06-2018, last mentioned in 2018
Control
Shareholder
Noël Custers
This company
NOËL CUSTERS
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-02-2024
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geheel of ten dele,onder levenden of wegens overlijden, uitdrukkelijke en schriftelijke toestemming algemene vergadering”
- 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 May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”
Shareholders
Contribution
deed of 14-02-2024 ↗
- €500
- €500
Stated in the deed
deed of 14-02-2024 ↗
- gecommanditeerde vennoot
At incorporation
deed of 19-06-2018 ↗
- werkend vennoot
Capital transactions
Capital over time
- 14-02-2024 Capital stated in the deed · €1,000 · 100 shares
- 19-06-2018 Incorporation · €1,000 · 100 shares