PHILSUITS
Board
No change since November 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als ver- weerder. Wanneer er verscheidene…”deed of 27-10-2020
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 15-01-2019, last mentioned in 2019
-
- Manager, appointed by deed of 23-07-2018, until 01-11-2018
Control
Shareholders
,
This company
PHILSUITS
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-10-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “5. Duur van de vennootschap De vennootschap is opgericht voor onbepaalde duur.”deed of 27-10-2020 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Nieuwe vennoot, alle vennoten akkoord”deed of 23-07-2018 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 27-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 11:00deed of 27-10-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 27-10-2020 ↗
- werkend vennoot · 1 share
- 99 shares
Stated in the deed
deed of 15-01-2019 ↗
- stille vennoot
- beherend vennoot
At incorporation
deed of 23-07-2018 ↗
- Beherend vennoot · 99 shares (99%) · €990
- Stille vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 27-10-2020 Capital stated in the deed · €1,000 · 100 shares
- 23-07-2018 Incorporation · €1,000 · 100 shares