PLIXIO
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDefour Frederik
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Defour Frederik
- Manager (not named in the articles), appointed by deed of 21-11-2023, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (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.
- “Intrinsieke waarde op dag overlijden, bij onderling overleg gekozen deskundige,bij gebrek voorzitter bevoegde rechtbank stelt aan op verzoek…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 5 June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, saldo na betaling schulden naar…”“Ontbinding en sluiting vereffening in één akte, alle vennoten aanwezig en unaniem instemmen”
Shareholders
At incorporation
deed of 21-11-2023 ↗
- Defour Frederik gecommanditeerde (beherende) vennoot · 99 shares · €4,950