SharePro
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of beherende…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 09-01-2017, still in office
Control
Founders
,
This company
SharePro
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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 overleden vennoot aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, overdracht aandelen gecommanditeerde…”
- 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.
- Second Thursday of June at 19:00
Founders
At incorporation
deed of 09-01-2017 ↗
- Werkende vennoot
- Stille vennoot
Capital transactions
Capital over time
- 20-12-2023 Capital stated in the deed · €500 · 500 shares
- 09-01-2017 Incorporation · €500 · 500 shares