Quantum.
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 11-07-2023
term without a fixed end
also on the board of 1 other company
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 11-07-2023, still in office
Control
Founders
,
This company
Quantum.
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-07-2023
Articles of association
deed of 11-07-2023 (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.
- “Overeenkomstig artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 5.179 BW, overdracht aandelen toebehorend aan gecommanditeerde…”
- 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.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als college…”
Shareholders
At incorporation
deed of 11-07-2023 ↗
- gecommanditeerde (werkende) vennoot · 99 shares (99%)
- commanditaire (stille) vennoot · 1 share (1%)