Patrick Carly
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todaySuccessor manager
Board
Mandates as a list
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- Successor manager, appointed by deed of 09-04-2024, still in office
Control
Articles of association
deed of 09-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unaniem aanvaarde waarde, vennoten kunnen in jaarlijkse algemene vergadering met unanimiteit actuele waarde begroten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 WVV”“Eenparigheid van stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging”