RUNAWAY
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder, en indien er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te besturen en te…”deed of 13-09-2018
Mandates through the years
2 names, the dashed line is todayManager
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 16-03-2022, still in office
-
- Statutory manager, appointed by deed of 13-09-2018, last mentioned in 2018
Control
Shares transferred to
This company
RUNAWAY
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 13-09-2018
Articles of association
deed of 16-03-2022 (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.
- “Gehele of gedeeltelijke overdracht van aandelen door vennoot, voorafgaandelijke instemming van al medevennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Share transfer
deed of 16-03-2022 ↗
- to
At incorporation
deed of 13-09-2018 ↗
- hoofdaansprakelijke vennoot · 50 shares (50%) · €250
- stille vennoot · 30 shares (30%) · €150
- stille vennoot · 20 shares (20%) · €100