Res-Projects
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.2. Duur en ontslag Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene…”deed of 17-01-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-01-2025, still in office
Control
Founder
This company
Res-Projects
Articles of association
deed of 17-01-2025 (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.
- “Artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 5.179 BW, overdracht van aandelen van gecommanditeerde 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.
- Last Saturday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meerdere vereffenaars beslissing en optreden als college met meerderheid van stemmen door meerderheid van leden, algemene vergadering…”
Shareholders
At incorporation
deed of 17-01-2025 ↗
- gecommanditeerde (werkende) vennoot · 9,000 shares · €900
Capital transactions
Capital over time
- 17-01-2025 Incorporation · 10,000 shares