R & J
Mandates through the years
1 name, the dashed line is todaySCHOONIS Rudi
Statutory manager
Statutory manager
Earlier
Mandates as a list
- SCHOONIS Rudi
- Statutory manager, appointed by deed of 28-03-2022, until 08-05-2026
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 28-03-2022
Articles of association
deed of 28-03-2022 (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.
- “Niet ontbonden door overlijden van één of meerdere vennoten, slechts overdragen met toestemming van al zijn medevennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze van vereffening bij meerderheid zoals bepaalt in de wet, vereffenaar(s) benoemd door algemene vergadering…”
Shareholders
At incorporation
deed of 28-03-2022 ↗
- SCHOONIS Rudi 50 shares (50%)
- ALENTEYNS Jeanne 50 shares (50%)