PLUMBUM PROJECTS
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 05-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bijgevolg de residuaire bevoegdheid. Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alle…”deed of 05-10-2022
Mandates through the years
1 name, the dashed line is todayBuedts Pieter Paul A
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Buedts Pieter Paul A
- Manager (not named in the articles), appointed by deed of 05-10-2022, still in office
Control
Founder
Buedts Pieter Paul A
This company
PLUMBUM PROJECTS
Articles of association
deed of 05-10-2022 (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.
- “Met inachtneming van vormen van burgerlijk recht, geen overdracht dan met toestemming van alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig ontbonden middels besluit algemene vergadering, gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening gesloten middels besluit algemene vergadering met gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen, gewone…”“Algemene vergadering beslist tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met…”
Shareholders
At incorporation
deed of 05-10-2022 ↗
- Buedts Pieter Paul A gecommanditeerde vennoot · 99 shares · €990 in cash
Capital transactions
Capital over time
- 05-10-2022 Incorporation · 100 shares