Perfect Touch
Board
No change since April 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Bevoegdheid zaakvoerder(s) ledere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig…”deed of 21-04-2017
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 04-05-2017, last mentioned in 2017
-
- Manager, appointed by deed of 21-04-2017, last mentioned in 2017
Control
Founders
,
This company
Perfect Touch
Equity -€18,917
Loss €8,878 in 2019
Capital
- Capital
- €500
- Shares
- 10
- Contribution per share
- €50
- Equity per share
- -€1,892 in 2019
- Source
- deed of 21-04-2017
Articles of association
deed of 21-04-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Éénparige beslissing der vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vereffening Wetboek van vennootschappen tenzij algemene vergadering anders bij gewone meerderheid, zesde en twaalfde…”
Shareholders
At incorporation
deed of 21-04-2017 ↗
- werkende vennoot · 9 shares (90%) · €450
- stille vennoot · 1 share (10%) · €50