Q-ADVICE
Board
1 director, last change in 2024Manager (not named in the articles)
appointed by deed of 15-04-2024
term without a fixed end
earlier statutory manager, until 15-04-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 15-04-2024, still in office
- Statutory manager, until 15-04-2024
Control
Capital
- Contribution
- €2,500
- Source
- deed of 15-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-04-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 18:00deed of 08-10-2015 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle vennoten aanwezig en unaniem in één akte”deed of 15-04-2024 (in Dutch)