REAL FINICT
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt in en buiten rechte vertegenwoordigd door één zaakvoerder die alleen optreedt. In de vergadering worden de besluiten…”deed of 21-04-2020
Mandates through the years
2 namesManager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 21-04-2020, last mentioned in 2020
-
- Manager (not named in the articles), appointed by deed of 21-04-2020, last mentioned in 2020
Control
Shareholders
,
This company
REAL FINICT
Capital
- Capital
- €18,600
- Shares
- 10
- Contribution per share
- €1,860
- Source
- deed of 21-04-2020
Articles of association
deed of 21-04-2020 (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.
- “Slechts om gewichtige redenen door vergadering vennoten mits eenparigheid, een of meer zaakvoerders al dan niet vennoot”
- 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 Monday of May at 20:00
Shareholders
Stated in the deed
deed of 21-04-2020 ↗
- hoofdelijk aansprakelijke vennoot · 5 shares
- hoofdelijk aansprakelijke vennoot
Capital transactions
Capital over time
- 21-04-2020 Capital stated in the deed · €18,600 · 10 shares
- 16-06-2017 Capital increase of €18,100 · to €18,600 · in cash