Q-rious
Board
2 directors, no change since 2021Manager (not named in the articles)
appointed by deed of 02-12-2021
term without a fixed end
earlier statutory manager, from 21-12-2020 to 02-12-2021
Manager (not named in the articles)
appointed by deed of 02-12-2021
term without a fixed end
earlier statutory manager, from 21-12-2020 to 02-12-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid Alle vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de…”deed of 21-12-2020
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Statutory manager
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 21-12-2020, until 02-12-2021
- Manager (not named in the articles), appointed by deed of 02-12-2021, still in office
-
- Statutory manager, appointed by deed of 21-12-2020, until 02-12-2021
- Manager (not named in the articles), appointed by deed of 02-12-2021, still in office
-
- Statutory manager, appointed by deed of 21-12-2020, until 02-12-2021
Control
Founders
, ,
This company
Q-rious
Capital
- Capital
- €150
- Shares
- 120
- Contribution per share
- €1.25
- Source
- deed of 21-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-12-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen kunnen niet worden overgedragen, overdracht zonder gevolg voor verbintenissen van voor tegenwerpelijkheid zoals bepaald in Artikel…”deed of 21-12-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 02-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 17:00deed of 21-12-2020 (in Dutch)
Shareholders
At incorporation
deed of 21-12-2020 ↗
- 1 share (33.3%)
- 1 share (33.3%)
- 1 share (33.3%)
Capital transactions
Capital over time
- 02-12-2021 Capital stated in the deed · 120 shares
- 21-12-2020 Incorporation · €150 · 3 shares