Practice for Mind and Matter
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDevey Shirley
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Devey Shirley
- Manager (not named in the articles), appointed by deed of 19-04-2024, still in office
Control
Founders
Devey Shirley, De Bleeker Eva Maria (Adinda Barbara)
This company
Practice for Mind and Matter
Capital
- Capital
- €1,200
- Shares
- 1,200
- Contribution per share
- €1
- Source
- deed of 19-04-2024
Articles of association
deed of 19-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wie kan zaakvoerder zijn en benoeming, een of meerdere zaakvoerders”“Bewindvoerder bij wegvallen enige zaakvoerder, 1 maand”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,200 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aan unaniem aanvaarde waarde, actuele waarde begroten met unanieme goedkeuring”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging”
Shareholders
At incorporation
deed of 19-04-2024 ↗
- Devey Shirley 1,199 shares
- De Bleeker Eva Maria (Adinda Barbara) 1 share