PARIS
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 14-09-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 02-01-2017, still in office
Control
Founders
,
This company
PARIS
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-09-2023
Articles of association
deed of 14-09-2023 (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.
- “Bevoegdheden vereffenaars, algemene vergadering bij benoeming bij gewone meerderheid anders”
Shareholders
At incorporation
deed of 02-01-2017 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
Capital transactions
Capital over time
- 14-09-2023 Capital stated in the deed · €1,000 · 100 shares
- 02-01-2017 Incorporation · €1,000 · 100 shares