PostScriptum
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 18-01-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayAndries Piet
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Andries Piet
- Manager (not named in the articles), appointed by deed of 18-01-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 18-01-2021
Articles of association
deed of 18-01-2021 (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.
- Last Monday of June at 10:00
Shareholders
At incorporation
deed of 18-01-2021 ↗
- Andries Piet 99 shares (99%) · €990
- Willems Sofie Lisa 1 share (1%) · €10