Plotseling
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 29-12-2021
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 29-12-2021, still in office
Control
Founders
,
This company
Plotseling
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-12-2021
Articles of association
deed of 29-12-2021 (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.
- “Aandelen overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of legatarissen, toestemming van al zijn…”
- 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.
- Third Monday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in de wet, ontbinding en vereffening in één akte indien voldaan aan…”
Shareholders
At incorporation
deed of 29-12-2021 ↗
- gecommanditeerde vennoot · 99 shares (99%)
- stille vennoot · 1 share (1%)