OBSIDIAN CAPITAL
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayHerman Gaetano
Manager
Manager
Board
Mandates as a list
- Herman Gaetano
- Manager, appointed by deed of 26-02-2024, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (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.
- “Meerderheid van stemmen, nietigheid”
- 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 June at 17:00
Shareholders
At incorporation
deed of 26-02-2024 ↗
- Herman Gaetano 99 shares (99%) · €4,950 in kind
- Van Dijke Amy 1 share (1%) · €50 in kind