One Mind Projects
Board
1 director, last change in 2023Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Manager, appointed by deed of 18-04-2017, still in office
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- Statutory manager, until 30-04-2019
- Manager, until 30-04-2019
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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.
- “Overdracht van aandelen onder levenden, helft overdrager,helft koper(s) naar evenredigheid aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, ieder vereffenaar vertegenwoordigt in en buiten rechte”