Directors
Directors
1 director, no change since 2022
Robin Leo Linda Wilmsen
Current
Manager · appointed in the act of 27-12-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De zaakvoerder, en in geval er meerdere zijn ieder van hen, beschikt(beschikken) over alle machten om de vennootschap te besturen en te…”
deed of 27-12-2022Owners and capital
Shareholders
At incorporation
act of 27-12-2022 ↗
- Robin Leo Linda Wilmsen Gecommanditeerde vennoot · 99 shares (99%) · €99
- Laenen Jorien commanditaire vennoot · 1 share (1%) · €1
Capital transactions
Capital over time
- 27-12-2022 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord, bij gebreke deskundige aangewezen door voorzitter rechtbank van eerste aanleg arrondissement woonplaats verkopende…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meerderheid van stemmen van aanwezige vennoten, buitengewone algemene vergadering”
Articles of association, deed of 27-12-2022 (in Dutch)