PROJECT 19
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 10-05-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory manager, since before 10-05-2024
Control
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking”
- 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.
- First Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige geldig vertegenwoordigde stemmen, ontbinding en sluiting vereffening in één akte…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening gesloten middels besluit algemene vergadering met eenparigheid aanwezige geldig vertegenwoordigde stemmen, aangesteld door…”