Directors
Directors
1 director, no change since 2022
OSTYN Charlotte
Current
Manager · appointed in the act of 21-09-2022 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 21-09-2022 ↗
- OSTYN Charlotte gecommanditeerde vennoot
Capital transactions
Capital over time
- 21-09-2022 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Brief, telefax of ander middel artikel 2281 Burgerlijk Wetboek met handtekening inclusief digitale, gevolmachtigden verbinden vennootschap…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in WVV tenzij algemene vergadering bij gewone meerderheid of rechtbank anders besluit”
Articles of association, deed of 21-09-2022 (in Dutch)