Oneme
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 22-06-2022, still in office
Control
Founders
,
This company
Oneme
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 22-06-2022
Articles of association
deed of 22-06-2022 (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.
- “In onderling akkoord, bij gebreke aan akkoord zoals bepaald in artikel 7.4, bezit eerst na vervulling pleegvormen artikel 1690 Burgerlijk…”“Aandeel/aandelen overleden vennoot gaan niet over op erfgenamen of rechtverkrijgenden, andersluidende beslissing met eenparigheid…”“Verboden zonder voorafgaande schriftelijke toestemming van het bestuursorgaan”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming ter bevestiging of homologatie aan Voorzitter Ondernemingsrechtbank arrondissement zetel conform WVV, na betaling schulden of…”
Founders
At incorporation
deed of 22-06-2022 ↗
- gecommanditeerde of beherende vennoot
- commanditaire of stille vennoot