SALON 36
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- , voornoemd; - , voornoemd. Dit mandaat kan niet zonder wettige reden herroepen worden zolang de vennootschap duurt. De zaakvoerder, in…”deed of 09-06-2017
Mandates through the years
2 namesStatutory manager
Statutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 09-06-2017, last mentioned in 2017
-
- Statutory manager, appointed by deed of 09-06-2017, last mentioned in 2017
Control
Shareholders
,
This company
SALON 36
Capital
- Capital
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Source
- deed of 09-06-2017
Articles of association
deed of 09-06-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen komen toe aan erfgenamen indien alle andere vennoten akkoord, enkel recht deel op te eisen overeenstemmend met aandeel overledene…”
- 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 Saturday of June at 14:00
Shareholders
Stated in the deed
deed of 21-05-2026 ↗
- werkend vennoot-bestuurder-aandeelhouder
- werkend vennoot-bestuurder-aandeelhouder
At incorporation
deed of 09-06-2017 ↗
- 50 shares · €6,250
- 50 shares · €6,250