REMEDIUM
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 29-10-2019
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 29-10-2019, last mentioned in 2019
Control
Founder
This company
REMEDIUM
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 29-10-2019
Articles of association
deed of 29-10-2019 (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“Vaste vertegenwoordiger rechtspersoon-zaakvoerder, uitdrukkelijk akkoord bestuurde vennootschap”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 19:00
Founder
At incorporation
deed of 29-10-2019 ↗
- gecommanditeerde vennoot