Scuro
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayPiet van Remortel
Statutory manager
Statutory manager
Boardmandate already running before its first mention
Mandates as a list
- Piet van Remortel
- Statutory manager, since before 15-01-2024
Control
Articles of association
deed of 15-01-2024 (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.
- “Commanditaire vennoot kan niet tot zaakvoerder worden benoemd en mag geen daad van bestuur verrichten,zelfs niet krachtens volmacht…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen”
Capital transactions
Capital over time
- 15-01-2024 Capital stated in the deed · 100 shares