Screen Projects
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-09-2023, still in office
Control
Founders
,
This company
Screen Projects
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 19-09-2023
Articles of association
deed of 19-09-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord,of bij gebreke door deskundige aangewezen door voorzitter…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van algemene vergadering genomen op wijze voorgeschreven voor statutenwijziging”
Shareholders
At incorporation
deed of 19-09-2023 ↗
- gecommanditeerde vennoot · 999 shares (99.9%) · €999
- commanditaire vennoot · 1 share (0.1%) · €1