QUINTYN SABINE
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2024
Mandates through the years
1 name, the dashed line is todayQUINTYN SABINE
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- QUINTYN SABINE
- Director (not named in the articles), from before 31-12-2021 to 01-02-2024
Control
Capital
- Contribution
- €16,700
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (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.
- “Bestuursorgaan, indien benoemd in statuten, kunnen statutair bestuurder zijn”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst – reserves, Algemene vergadering bepaalt de aanwending van de jaarlijkse nettowinst op voorstel van het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 01-02-2024 Converted to unavailable equity · €16,700
- 01-02-2024 Converted to unavailable equity · €1,855
- 01-02-2024 Converted to uncalled contributions