Pèrde
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (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 17-01-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 17-01-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 17-01-2024, still in office
Control
Founders
, ,
This company
Pèrde
Capital
- Capital
- €15,000
- Shares
- 99
- Contribution per share
- €152
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- “Vennoot mag aandelen slechts overdragen met toestemming van al zijn medevennoten, overdracht of overgang binnen vennoot-rechtspersoon…”
- 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 Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid zoals bepaald in de wet, Voorzitter Ondernemingsrechtbank overeenkomstig WVV”
Shareholders
At incorporation
deed of 17-01-2024 ↗
- 33 shares (33.3%) · €5,000
- 33 shares (33.3%) · €5,000
- 33 shares (33.3%) · €5,000