PRIVACO
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 13-06-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 24-01-2023, still in office
-
- Manager, appointed by deed of 05-04-2018, last mentioned in 2018
Control
Founders
,
This company
PRIVACO
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 13-06-2023
Articles of association
deed of 13-06-2023 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 14:00
Shareholders
At incorporation
deed of 05-04-2018 ↗
- vennoot · 50 shares (50%) · €500
- vennoot · 50 shares (50%) · €500
Capital transactions
Capital over time
- 13-06-2023 Capital stated in the deed · €1,000 · 100 shares
- 05-04-2018 Incorporation · €1,000 · 100 shares