SILVER STABLES
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL ZEVEN - BESTUUR De heer en mevrouw werden aangewezen als statutaire bestuurders voor onbepaalde tijd. De bestuurders gelast zijn…”deed of 02-04-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 04-09-2018, still in office
-
- Manager, appointed by deed of 04-09-2018, still in office
Control
Shareholders
,
This company
SILVER STABLES
Articles of association
deed of 02-04-2024 (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 of overgang van aandelen geschiedt bij toepassing van het geldende burgerlijk recht, ZES”
- 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 Monday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “ELF, behoudens voor zover er rechtsgeldig wordt van afgeweken”
Shareholders
Stated in the deed
deed of 02-04-2024 ↗
- 50 shares
- 50 shares
At incorporation
deed of 04-09-2018 ↗
- vennoot · 50 shares (50%) · €250
- vennoot · 50 shares (50%) · €250
Capital transactions
Capital over time
- 02-04-2024 Converted to available equity
- 04-09-2018 Incorporation · €500 · 100 shares