Rectavia
Mandates through the years
1 nameHooft Jeroen
Manager and general partner
Manager and general partner
Earlierend not dated
Mandates as a list
- Hooft Jeroen
- Manager and general partner, appointed by deed of 11-02-2020, last mentioned in 2020
Control
Capital
- Capital
- €300
- Shares
- 100
- Contribution per share
- €3
- Source
- deed of 11-02-2020
Articles of association
deed of 11-02-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Participatie mag niet worden overgedragen onder levenden of overgaan wegens overlijden dan met unanimiteit van stemmen van vennoten…”“Aandeel/aandelen van overleden vennoot gaat/gaan over op erfgenamen of rechtverkrijgenden indien algemene vergadering beslist tot…”
- 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.
- “maandagavond van de maand juni om 20:00 u, op de maatschappelijke zetel behoudens afwijkende vermelding in de uitnodiging. Indien deze dag…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rechterlijke beschikking met kracht van gewijsde of besluit algemene vergadering met unanimiteit van stemmen”
Shareholders
At incorporation
deed of 11-02-2020 ↗
- Hooft Jeroen gecommanditeerde vennoot · 99 shares (99%) · €297
- De Cramer Annabel commanditaire vennoot · 1 share (1%) · €3