Nuyts
Board
1 director, no change since 2021Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 27-12-2021, still in office
-
- Statutory manager, appointed by deed of 17-09-2020, last mentioned in 2020
Control
Shareholders
,
This company
Nuyts
Capital
- Capital
- €440,200
- Shares
- 4,402
- Contribution per share
- €100
- Source
- deed of 23-02-2021
Articles of association
deed of 17-09-2020 (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.
- “Elke beherende vennoot wordt benoemd als statutaire zaakvoerder, Een commanditaire vennoot kan geen zaakvoerder zijn”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Zich ertoe verbinden minstens de helft van hun arbeidstijd aan de uitbating van de landbouwactiviteit te besteden en minstens de helft van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 27-12-2021 ↗
- beherend vennoot
- beherend vennoot
Share transfer
deed of 27-12-2021 ↗
- to 2,200 shares
After the capital increase
deed of 23-02-2021 ↗
- 523 shares · €52,300 in kind
- 523 shares · in kind
After the capital increase
deed of 20-01-2021 ↗
- 1,647 shares
- 1,647 shares
Stated in the deed
deed of 20-01-2021 ↗
- beherend vennoot
- Commanditaire vennoot
At incorporation
deed of 17-09-2020 ↗
- gecommanditeerde vennoot · 31 shares (50%) · €3,100
- commanditaire vennoot · 31 shares (50%) · €3,100
Capital transactions
Capital over time
- 27-12-2021 Capital stated in the deed · 4,402 shares
- 23-02-2021 Capital increase of €104,600 · to €440,200 · 1,046 new shares, 23.8% of the 4,402 shares after the increase · in kind
- 20-01-2021 Capital increase of €329,400 · in kind
- 17-09-2020 Incorporation · €6,200 · 62 shares