OPERON ONE
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21 - Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 16-11-2022
Mandates through the years
1 name, the dashed line is todayLuc Wanten
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Luc Wanten
- Manager, since before 16-11-2022
Control
Capital
- Contribution
- €106,856.42
- Source
- deed of 16-11-2022
Articles of association
deed of 16-11-2022 (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.
- “Door haar vast te stellen, samenstelling bestuursorgaan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Betaling prijs, Euribor 12 maanden einde maand weigering plus 2 procent”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars-modaliteiten, algemene vergadering eenvoudige meerderheid”
Founder
Stated in the deed
deed of 16-11-2022 ↗
- Luc Wanten gecommanditeerde vennoot
Capital transactions
Capital over time
- 16-11-2022 Converted to unavailable equity · €106,856.42
- 16-11-2022 Converted to available equity