PROJECTPOLIS
Mandates through the years
4 namesDirector
Director
Director
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 23-04-2020, last mentioned in 2020
-
- Director, appointed by deed of 23-04-2020, last mentioned in 2020
-
- Director, until 23-04-2020
-
- Manager, until 15-01-2015
Control
Shareholder
47 voting rights
share not stated
This company
PROJECTPOLIS
Equity €407,167
Profit €4,298 in 2019
Capital
- Capital
- €18,600
- Shares
- 930
- Contribution per share
- €20
- Equity per share
- €438 in 2019
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2013: 40%
- 2014 to 2019: 80%
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Shareholders
4 ownersOwners 4
- Sourceown accounts 2016share not stated
- Sourceown accounts 2016share not stated
- natural personSourceown accounts 2016share not stated
- natural personSourceown accounts 2016share not stated
Former owners (1)
- Sourcedeed 05-10-2020100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-10-2020 ↗
- 930 shares · 100%
Share transfer
deed of 18-02-2016 ↗
- to 47 shares
- to 9 shares
Capital over time
- 05-10-2020 Capital stated in the deed · 930 shares