Directors
Directors
1 director, since incorporation
Nicolaas VAN CROMBRUGGEN
Current
Manager · appointed by deed of 01-04-2022 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 01-04-2022 ↗
- Nicolaas VAN CROMBRUGGEN gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- André VAN CROMBRUGGEN commanditaire vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 01-04-2022 Incorporation · €1,000 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, instemming alle vennoten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Drie/vierde meerderheid van stemmen, vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij meerderheid zoals bepaald in wet, zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking afbetaling”
Articles of association, deed of 01-04-2022 (in Dutch)