Shaped
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayChristina Hadinoto
Manager
Manager
Board
Mandates as a list
- Christina Hadinoto
- Manager, appointed by deed of 27-08-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-08-2021
Articles of association
deed of 27-08-2021 (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.
- “Aandelen, instemming van vier vijfden van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 27-08-2021 ↗
- Christina Hadinoto beherend vennoot · €990 in cash
- Jeroen Vermaelen stille vennoot · €10 in cash