Schaak
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 12-09-2022
Mandates through the years
1 name, the dashed line is todayShah Syed Tahir A
Manager
Manager
Board
Mandates as a list
- Shah Syed Tahir A
- Manager, appointed by deed of 12-09-2022, still in office
Control
Articles of association
deed of 12-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van al zijn…”
- 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 Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, ontbinding en vereffening in één akte indien voldaan aan wettelijke…”
Shareholders
At incorporation
deed of 12-09-2022 ↗
- Shah Syed Tahir A gecommanditeerde vennoot · 99 shares · €990 in cash
Capital transactions
Capital over time
- 12-09-2022 Incorporation · 100 shares