Persago
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-04-2018
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 09-04-2018, last mentioned in 2018
Control
Founders
,
This company
Persago
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-04-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-02-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 09-04-2018 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met eenparigheid OFWEL aanvaarden OFWEL weigeren, overdracht door overlijden”deed of 01-02-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 01-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 11:00deed of 01-02-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts voor wil van vennoten ontbonden bij besluit algemene vergadering volgens regels wijziging statuten”deed of 09-04-2018 (in Dutch)
Founders
At incorporation
deed of 09-04-2018 ↗
- werkend vennoot
- stille vennoot