PLUS ONE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. De vennootschap wordt bestuurd door één of meerdere zaakvoerders. Wordt tot niet-statutair zaakvoerder benoemd: De heer . De…”deed of 06-08-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-08-2024, still in office
Control
Founder
This company
PLUS ONE
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 06-08-2024
Articles of association
deed of 06-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen vereffenaars benoemd,dan zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar met bevoegdheden Wetboek van…”
Founder
At incorporation
deed of 06-08-2024 ↗
- hoofdelijk aansprakelijke vennoot,beherende of werkende vennoot