SecondLAP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid De beherende of gecommanditeerde vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de…”deed of 22-12-2020
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 22-12-2020, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 22-12-2020
Articles of association
deed of 22-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht geen gevolg voor verbintenissen van voor tegenwerpelijkheid zoals bepaald in Artikel 2:18 Wetboek van Vennootschappen en…”
- 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.
- Third Sunday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overlijden van een werkende vennoot leidt tot automatische ontbinding, overeenkomstig Artikel 4 Duur,besluit algemene vergadering,van…”