Operand
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Iedere zaakvoerder kan individueel, ook wanneer er meerdere zijn, alle handelingen verrichten die…”deed of 25-04-2024
Mandates through the years
1 name, the dashed line is todayComparant 1
Statutory manager
Statutory manager
Board
Mandates as a list
- Comparant 1
- Statutory manager, appointed by deed of 25-04-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 25-04-2024
Articles of association
deed of 25-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares“1/1000”
- 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.
- First Saturday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gewone meerderheid van stemmen, blijft als rechtspersoon voortbestaan voor vereffening”
Shareholders
At incorporation
deed of 25-04-2024 ↗
- Comparant 1 gecommanditeerde en onbeperkt aansprakelijke vennoot · €1,000