SEC
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-09-2018
Mandates through the years
2 namesStatutory manager
Statutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 06-09-2018, until 06-06-2019
-
- Statutory manager, appointed by deed of 06-09-2018, last mentioned in 2018
Control
Shareholder
This company
SEC
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 06-09-2018
Articles of association
deed of 06-09-2018 (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.
- “Besluit van de vergadering van de vennoten mits eenparigheid van stemmen, één of meer zaakvoerders”
- 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 Friday of June at 14:00
Shareholders
Stated in the deed
deed of 08-07-2024 ↗
- werkend vennoot
Stated in the deed
deed of 12-07-2019 ↗
- stille vennoot
- stille vennoot
- werkend vennoot
Share transfer
deed of 12-07-2019 ↗
- to 2 shares
- to 20 shares
Stated in the deed
deed of 06-06-2019 ↗
- werkend/beherende vennoot
Share transfer
deed of 06-06-2019 ↗
- to 49 shares
At incorporation
deed of 06-09-2018 ↗
- beherende vennoot · 49 shares (49%) · €980
- beherende vennoot · 49 shares (49%) · €980
- stille vennoot · 2 shares (2%) · €40