SCHOLS S.
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 10 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”deed of 07-06-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 07-06-2023, still in office
Control
Founders
,
This company
SCHOLS S.
Capital
- Capital
- €1,000
- Source
- deed of 07-06-2023
Articles of association
deed of 07-06-2023 (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.
- “Één of meer, al dan niet vennoot,niet-vennoten kunnen ook uitgesloten worden”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke boekwaarde op dag overdracht, bij gebrek overeenstemming in onderling overleg aan te stellen deskundige,bij gebrek…”
- 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.
- First Monday of June at 19:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden, minder dan twee vennoten op bepaald ogenblik”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikel 2:87 Wetboek van Vennootschappen en verenigingen tenzij algemene vergadering met unanimiteit anders…”
Founders
At incorporation
deed of 07-06-2023 ↗
- beherende vennoot
- stille vennoot