NP1
ActiveDirectors
Directors
1 director, since incorporation
PENNISI Nicola
Current
Director · appointed by deed of 02-05-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 02-05-2023 ↗
- PENNISI Nicola 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 02-05-2023 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid van stemmen of enige…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden ten bezwarende en…”
Articles of association, deed of 02-05-2023 (in Dutch)