Rousselconsult
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 15-10-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 15-10-2024
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 15-10-2024, still in office
Control
Founders
, ,
This company
Rousselconsult
Capital
- Capital
- €600
- Shares
- 600
- Contribution per share
- €1
- Source
- deed of 15-10-2024
Articles of association
deed of 15-10-2024 (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.
- “Met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, slechts met toestemming van al…”“Twee experts,van elke partij een, erfgenamen of vertegenwoordigers nemen als vennoot gezamenlijk en onverdeeld plaats van rechtsvoorganger…”
- 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.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter van de Ondernemingsrechtbank overeenkomstig WVV, schulden of consignatie van nodige gelden”
Shareholders
At incorporation
deed of 15-10-2024 ↗
- gecommanditeerde vennoot · 500 shares (83.3%) · €500
- commanditaire vennoot · 50 shares (8.3%) · €50
- commanditaire vennoot · 50 shares (8.3%) · €50