SANDBOX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur De vennootschap wordt bestuurd door één of meerdere zaakvoerders, gecommanditeerde vennoten, natuurlijke of…”deed of 14-01-2021
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 14-01-2021, still in office
Control
Founders
,
This company
SANDBOX
Capital
- Capital
- €7,000
- Shares
- 700
- Contribution per share
- €10
- Source
- deed of 14-01-2021
Articles of association
deed of 14-01-2021 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde duur of zonder beperking duur, indien twee of meer vormen college, stelt voorzitter aan en handelt als beraadslagende vergadering”“Algemene vergadering kan één of meerdere nieuwe zaakvoerders benoemen, bestuur waargenomen door overblijvende zaakvoerder(s)”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 700 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord, bij gebreke door deskundige aangewezen door voorzitter…”
- General meeting and financial year
- 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.
- Second Saturday of June at 10:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden of consignatie,zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking afbetaling, meerderheid zoals bepaald…”
Shareholders
At incorporation
deed of 14-01-2021 ↗
- gecommanditeerde vennoot · 699 shares (99.9%) · €6,990
- commanditaire vennoot · 1 share (0.1%) · €10