REMIENCE
Last board
2 directors, no change since 2024Statutory manager and liquidator
statutory manager appointed by deed of 02-02-2021
liquidator appointed by deed of 13-08-2024
earlier manager, until 13-08-2024
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Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager, Liquidator
BoardOther functionEarlier
Mandates as a list
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- Statutory manager, appointed by deed of 02-02-2021, still in office
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- Statutory manager, appointed by deed of 02-02-2021, until 13-08-2024
- Statutory manager, appointed by deed of 02-02-2021, still in office
- Liquidator, appointed by deed of 13-08-2024, still in office
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Control
Founders
,
This company
REMIENCE
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Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 02-02-2021
Articles of association
deed of 02-02-2021 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder,en bij meerdere ieder van hen,beschikt over alle machten om te besturen en te vertegenwoordigen zoals hierna bepaald, mandaat…”“Slechts om gewichtige redenen door besluit vergadering van vennoten die met éénparigheid beslissen”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 Burgerlijk Wetboek, in onderling akkoord,bij gebreke door deskundige aangewezen door voorzitter rechtbank…”
- General meeting and financial year
- 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 19:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rechterlijke beschikking met kracht van gewijsde of besluit algemene vergadering met quorumvereisten voor statutenwijziging als gezegd in…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoedingen,wijze verbinden en vertegenwoordigen,wijze vereffening tot goed einde, algemene vergadering benoemt één of meer…”
Shareholders
At incorporation
deed of 02-02-2021 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10
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