RESULT4U2
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “AFDELING IV BESTUUR EN CONTROLE Artikel 9 Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerder(s). Wordt tot dit ambt…”deed of 01-07-2022
Mandates through the years
1 name, the dashed line is todaySerraes Guy
Manager
Manager
Board
Mandates as a list
- Serraes Guy
- Manager, appointed by deed of 01-07-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 01-07-2022
Articles of association
deed of 01-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 8, overblijvende vennoten beslissen of voortzetting met overblijvende vennoten en/of erfgenamen”
- 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 Friday of May at 18:00
Founder
At incorporation
deed of 01-07-2022 ↗
- Serraes Guy gecommanditeerde vennoot