Prosperitheys
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 05-07-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere zaakvoerder afzonderlijk vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als verweerder. Elke zaakvoerder…”deed of 05-07-2021
Mandates through the years
1 name, the dashed line is todayThomas Theys
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Thomas Theys
- Manager (not named in the articles), appointed by deed of 05-07-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 05-07-2021
Articles of association
deed of 05-07-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorstel geacht verworpen, gewone meerderheid van stemmen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- 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.
- Fourth Thursday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voor zover Vennootschap zonder deze vennoot kan voortbestaan en verwezenlijking voorwerp niet onmogelijk wordt, slechts vrijwillig ontbonden…”
Shareholders
At incorporation
deed of 05-07-2021 ↗
- Thomas Theys gecommanditeerde vennoot · 999 shares · €999
- commanditaire vennoot commanditaire vennoot · 1 share