Robert Segers
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 24-08-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van…”deed of 24-08-2022
Mandates through the years
1 name, the dashed line is todayRobert Segers
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Robert Segers
- Manager (not named in the articles), appointed by deed of 24-08-2022, still in office
Control
Founder
Robert Segers
This company
Robert Segers
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 24-08-2022
Articles of association
deed of 24-08-2022 (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
- 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.
- First Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding en vereffening met onmiddellijke sluiting, alle vennoten aanwezig en unaniem instemmend in één akte tot ontbinding…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, eenparigheid aanwezige en geldig…”
Shareholders
At incorporation
deed of 24-08-2022 ↗
- Robert Segers gecommanditeerde (beherende) vennoot · 99 shares · €495