NTLP CONSULTING
Board
1 director, no change since 2024Manager (not named in the articles)
appointed by deed of 25-03-2024
term without a fixed end
earlier manager, until 25-03-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 25-03-2024, still in office
- Manager, until 25-03-2024
Control
Capital
- Capital
- €1,000
- Source
- deed of 25-03-2024
Articles of association
deed of 25-03-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens drie-vierde van de stemrechten van bestaande vennoten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 19:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Door de rechter, unanieme beslissing van alle vennoten”“Unanieme beslissing van alle vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder(s) in functie, één of meer vereffenaars indien algemene vergadering beslist”
Capital transactions
Capital over time
- 25-03-2024 Capital stated in the deed · €1,000
- 06-02-2019 Capital reduction of €166,500