Raquel
Board
1 director, since incorporationGeneral partner and manager
appointed by deed of 08-12-2022
term for the life of the company
Mandates through the years
1 name, the dashed line is todayMahelia Juanita Ceder
General partner and manager
General partner and manager
BoardOther function
Mandates as a list
- Mahelia Juanita Ceder
- General partner and manager, appointed by deed of 08-12-2022, still in office
- General partner and manager, appointed by deed of 08-12-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 08-12-2022
Articles of association
deed of 08-12-2022 (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.
- “Bij toepassing van artikel 1690 van het Burgerlijk Wetboek, nietigheid”
- 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 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerders in functie tenzij algemene vergadering een of meer vereffenaars benoemt, artikelen 186 187 en 188 Wetboek van vennootschappen…”
Shareholders
At incorporation
deed of 08-12-2022 ↗
- Mahelia Juanita Ceder beherende vennoot · 999 shares · €999