Prima Care
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “overtreding van dit verbod. Een commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten hoofdelijk…”deed of 10-09-2024
Mandates through the years
1 name, the dashed line is todayKhatami Far,Nasrin
Statutory manager
Statutory manager
Board
Mandates as a list
- Khatami Far,Nasrin
- Statutory manager, appointed by deed of 10-09-2024, still in office
Control
Articles of association
deed of 10-09-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrij overdraagbaar, vennoot mag derde tot deelgenoot nemen zonder toestemming andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 e.v.Wetboek van Vennootschappen en Verenigingen, zaakvoerders van rechtswege tenzij algemene vergadering anders beslist”
Shareholders
At incorporation
deed of 10-09-2024 ↗
- Khatami Far,Nasrin 95 shares (95%) · in kind
- Badanis,Helena Menni 5 shares (5%) · in kind
Capital transactions
Capital over time
- 10-09-2024 Incorporation · 100 shares