Schemerwild
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Beheer en vertegenwoordiging: Iedere vennoot beschikt over de maatschappelijke handtekening, maar hij of zij zal er enkel gebruik mogen…”deed of 14-06-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 14-06-2023, still in office
-
- Manager, appointed by deed of 14-06-2023, still in office
Control
Founders
,
This company
Schemerwild
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 14-06-2023
Articles of association
deed of 14-06-2023 (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
- 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.
- First Saturday of May at 14:00
Shareholders
At incorporation
deed of 14-06-2023 ↗
- 50 shares (50%)
- 50 shares (50%)