Runxter
Mandates through the years
1 name, the dashed line is todayBoard
Earliermandate already running before its first mention
Mandates as a list
-
- Board, until 30-03-2023
Control
Shareholders
,
This company
Runxter
Capital
- Capital
- €4,500
- Shares
- 45
- Contribution per share
- €100
- Source
- deed of 12-02-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-02-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vennoot met intentie niet langer deel te nemen heeft recht uit te treden, bij onderling overleg gekozen deskundige”deed of 14-02-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 14-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16: De jaarvergadering wordt gehouden op de 1ste dag van de maand juni op de zetel van de vennootschap of op elke andere plaats in…”deed of 12-02-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding en vereffening, bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”deed of 14-02-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 14-02-2024 ↗
- 22.5
- 22.5
Share transfer
deed of 14-02-2024 ↗
- from 15 shares
At incorporation
deed of 12-02-2019 ↗
- vennoot · 15 shares (33.3%)
- vennoot · 15 shares (33.3%)
- vennoot · 15 shares (33.3%)
Capital transactions
Capital over time
- 14-02-2024 Capital stated in the deed · 45 shares
- 12-02-2019 Incorporation · €4,500 · 45 shares