ROAD TO GROW
Mandates through the years
1 name, the dashed line is todayLiquidator
Earlier
Mandates as a list
-
- Manager, appointed by deed of 04-05-2021, until 31-12-2025
- Liquidator, appointed by deed of 09-04-2026, until 08-05-2026
Control
Founders
,
This company
ROAD TO GROW
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 04-05-2021
Articles of association
deed of 04-05-2021 (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.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op straffe van nietigheid, artikel 1690 Burgerlijk Wetboek”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Geleden verliezen helft maatschappelijk vermogen, vennoot”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikelen 186 187 188 Wetboek van vennootschappen, zaakvoerders alsdan in functie tenzij algemene vergadering een of meer…”
Shareholders
At incorporation
deed of 04-05-2021 ↗
- beherende vennoot · 999 shares (99.9%) · €999
- stille vennoot · 1 share (0.1%) · €1