PICCOLINI
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 : Bevoegdheden van de zaakvoerder Iedere zaakvoerder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te…”deed of 01-12-2023
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Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
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- Manager (not named in the articles), appointed by deed of 01-12-2023, still in office
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- Manager (not named in the articles), appointed by deed of 01-12-2023, still in office
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Control
Founders
,
This company
PICCOLINI
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Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts overdragen met toestemming van al zijn medevennoten, met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Shareholders
At incorporation
deed of 01-12-2023 ↗
- beherende vennoot · 50 shares (50%) · €50
- beherende vennoot · 50 shares (50%) · €50
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