SALTA
Board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bij buitengerechtelijke handelingen wordt de vereniging, ook tegenover derden, geldig vertegenwoordigd door de handtekening van…”deed of 20-01-2017
Mandates through the years
3 namesDirector and treasurer
Bestuurder/secretais
Managing director and chair
Earlierend not dated
Mandates as a list
-
- Director and treasurer, appointed by deed of 20-01-2017, last mentioned in 2017
- Director and treasurer, appointed by deed of 20-01-2017, last mentioned in 2017
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- Bestuurder/secretais, appointed by deed of 20-01-2017, last mentioned in 2017
- Bestuurder/secretais, appointed by deed of 20-01-2017, last mentioned in 2017
-
- Managing director and chair, appointed by deed of 20-01-2017, last mentioned in 2017
- Managing director and chair, appointed by deed of 20-01-2017, last mentioned in 2017
Control
Founders
, ,
This company
SALTA
Articles of association
deed of 20-01-2017 (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 2 directors“College, Raad kiest voorzitter uit leden”“Nader door Raad omschreven handelingen,mag volledige delegatie voor betrokken domeinen inhouden, alleen of gezamenlijk”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Eerstvolgende Algemene Vergadering, twee derden van stemmen van aanwezige of vertegenwoordigde effectieve leden”“Slechts door Algemene Vergadering met meerderheid van twee derden van aanwezige of vertegenwoordigde stemmen, ten allen tijde per brief aan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 20-01-2017 ↗
- founder
- founder
- founder