Outbound
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 7 Externe bestuurdersbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 15-06-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 15-06-2023, still in office
-
- Manager, appointed by deed of 15-06-2023, still in office
Control
Founders
,
This company
Outbound
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-06-2023
Articles of association
deed of 15-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, artikelen 2:71 tot en met 2:108 Wetboek van Vennootschappen en Verenigingen”
Shareholders
At incorporation
deed of 15-06-2023 ↗
- vennoot · 50 shares (50%) · €500
- vennoot · 50 shares (50%) · €500