QUSE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening van intern…”deed of 26-09-2024
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 26-09-2024, still in office
Control
Founder
This company
QUSE
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-09-2024
Articles of association
deed of 26-09-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van vennoot, geen overdracht onder levenden noch wegens overlijden in volle eigendom,vruchtgebruik en blote eigendom zonder…”
- General meeting and financial year
- 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.
- First Monday of June at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en…”
Shareholders
At incorporation
deed of 26-09-2024 ↗
- gecommanditeerde (beherende) vennoot · 99 shares · €990