Opulent
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 27-05-2020
Mandates through the years
4 names, the dashed line is todayManager
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 17-06-2021, still in office
-
- Director, appointed by deed of 27-05-2020, last mentioned in 2020
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- Director, appointed by deed of 27-05-2020, last mentioned in 2020
-
- Director, appointed by deed of 27-05-2020, last mentioned in 2020
Control
Founders
, ,
This company
Opulent
Capital
- Capital
- €4
- Shares
- 100
- Contribution per share
- €0.04
- Source
- deed of 27-05-2020
Articles of association
deed of 27-05-2020 (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.
- At least 1 director
- 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.
- 2 May at 19:00
Shareholders
At incorporation
deed of 27-05-2020 ↗
- 50 shares (50%) · €2
- 25 shares (25%) · €1
- 25 shares (25%) · €1