S-Construct
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 21-02-2022, still in office
Control
Founder
This company
S-Construct
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-02-2022
Articles of association
deed of 21-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig bij besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“AV tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke sluiting mits…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden naar evenredigheid aandelenbezit onder vennoten, bij besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde…”
Shareholders
At incorporation
deed of 21-02-2022 ↗
- gecommanditeerde (beherende) vennoot · 90 shares · €900