RELIES
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-01-2022
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 28-01-2022, still in office
Control
Founders
,
This company
RELIES
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 28-01-2022
Articles of association
deed of 28-01-2022 (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.
- “Toestemming van al zijn medevennoten, aandelen van overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of…”
- 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.
- 10 June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, benoeming aan voorzitter ondernemingsrechtbank ter bevestiging of…”
Shareholders
At incorporation
deed of 28-01-2022 ↗
- gecommanditeerde vennoot · €99 in cash
- stille vennoot · €1 in cash