PurpleSquirrel
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuurdersbevoegdheid en vertegenwoordigingsmacht De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van bestuur te…”deed of 15-04-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 15-04-2024, still in office
Control
Shareholders
,
This company
PurpleSquirrel
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 15-04-2024
Articles of association
deed of 15-04-2024 (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.
- “Unanimiteit van stemmen van de vennoten, nietigheid”
- 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 Tuesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indien het aantal vennoten zakt onder twee, wordt de vennootschap van rechtswege ontbonden”
Shareholders
Stated in the deed
deed of 21-03-2016 ↗
- 99 shares
- 1 share
Share transfer
deed of 21-03-2016 ↗
- to 1 share
At incorporation
deed of 26-11-2015 ↗
- 99 shares (99%) · €1,485 · “FINANCIÈLE INBRENG OP DE MAATSCHAPPELIJKE BANKREKENING”
- 1 share (1%) · €15 · “FINANCIÈLE INBRENG OP DE MAATSCHAPPELIJKE BANKREKENING”
Capital transactions
Capital over time
- 15-04-2024 Converted to available equity · €1,500
- 26-11-2015 Incorporation · €1,500 · 100 shares