Q3D
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 22-02-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), until 01-06-2023
Control
Shareholder
This company
Q3D
Articles of association
deed of 22-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/100ste, De verdeling van de aandelen en…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, algemene vergadering”
- 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.
- “Artikel 8. De algemene vergadering van vennoten 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
Shareholders
Stated in the deed
deed of 11-08-2023 ↗
- gecommanditeerde vennoot · 99 shares
Share transfer
deed of 11-08-2023 ↗
- to 99 shares
Capital transactions
Capital over time
- 22-02-2024 Converted to available equity
- 22-02-2024 Converted to available equity