Directors
Directors
1 director, no change since 2025
Christopher Davies
Current
Manager · appointed in the act of 28-04-2025
Owners and capital
Shareholders
At incorporation
act of 28-04-2025 ↗
- Christopher Davies gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Sobanska Anna commanditaire vennoot · 1 share (0.1%) · €1
Capital transactions
Capital over time
- 28-04-2025 Incorporation · €1,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, zaakvoerders”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, overdracht onder levenden en overgang wegens overlijden, instemming vier vijfden meerderheid van stemmen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In afwijking van artikel 4:16 WVV, vergadering van vennoten met vereisten statutenwijziging behalve door rechter”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 2:87-2:92 WVV, vrijwillige ontbinding, ontbinding door wet voorzien of nog één vennoot”
Articles of association, deed of 28-04-2025 (in Dutch)