Secra
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-01-2018
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 04-01-2018, last mentioned in 2018
Control
Shareholders
,
This company
Secra
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-01-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-11-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering zonder unanieme begroting in laatste jaarlijkse algemene vergadering, onderling overleg overdrager-overnemer”deed of 23-11-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00deed of 04-01-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pro rata door gecommanditeerde vennoten bovenop eigen aandeel, artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging”deed of 23-11-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 23-11-2022 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
At incorporation
deed of 04-01-2018 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- commanditaire of stille vennoot · 1 share (1%) · €10 in cash