Para+
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B. Vertegenwoordiging De vennoten zijn ten aanzien van derden enkel verbonden door de daad van één van hen of door de daad van een…”deed of 09-06-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-06-2023, still in office
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- Manager (not named in the articles), appointed by deed of 09-06-2023, still in office
Control
Founders
,
This company
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Capital
- Capital
- €120
- Shares
- 120
- Contribution per share
- €1
- Source
- deed of 09-06-2023
Articles of association
deed of 09-06-2023 (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 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 e.v. Wetboek van Vennootschappen en Verenigingen, zaakvoerders van rechtswege tenzij algemene vergadering anders beslist”
Shareholders
At incorporation
deed of 09-06-2023 ↗
- 60 shares (50%)
- 60 shares (50%)