Olivia Seba
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 10 Bestuursbevoegdheid en vertegenwoordigingsmacht De bestuurder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”deed of 06-07-2023
Mandates through the years
1 name, the dashed line is todayCzajkowska Malgorzata
Director
Director
Board
Mandates as a list
- Czajkowska Malgorzata
- Director, appointed by deed of 06-07-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 06-07-2023
Articles of association
deed of 06-07-2023 (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.
- At least 1 director“Één of meer bestuurders, al dan niet vennoot (niet-vennoten kunnen ook uitgesloten worden)”
- 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.
- Third Monday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Art.16 Ontbinding, één of meer vereffenaars aangesteld door algemene vergadering met unanimiteit van stemmen”
Shareholders
At incorporation
deed of 06-07-2023 ↗
- Czajkowska Malgorzata beherende vennoot · 999 shares (99.9%) · €999
- Sianko-Jozwiak Izabela stille vennoot · 1 share (0.1%) · €1