Directors
Directors
1 director, no change since 2023
NYNS Annelies Simone Patrick
Current
Statutory manager · appointed in the act of 16-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Een commanditaire vennoot mag geen enkele daad van bestuur verrichten, zelfs niet krachtens een volmacht. Een commanditaire vennoot is ten…”
deed of 16-06-2023Owners and capital
Shareholders
At incorporation
act of 16-06-2023 ↗
- NYNS Annelies Simone Patrick gecommanditeerde vennoot · 99 shares (99%) · €1,485 · “inbreng”
- VAN EMELEN Pieterjan Louis Roza Kris 1 share (1%) · €15 · “inbreng”
Capital transactions
Capital over time
- 16-06-2023 Incorporation · €1,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder ad hoc, iedere belanghebbende kan toepassing artikel 4:28 Wetboek van Vennootschappen en Verenigingen vragen”
Articles of association, deed of 16-06-2023 (in Dutch)