Sirius Consulting
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 25-04-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 25-04-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-04-2023
Articles of association
deed of 25-04-2023 (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.
- “Elke overdracht of overgang onder bijzondere of algemene titel onder bezwarende titel of niet onder levenden of ten gevolge van overlijden…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Nieuwe vennoten enkel met goedkeuring van elke zaakvoerder en instemming van alle vennoten, meerderheden geldig voor statutenwijziging”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van aanvangsvermogen belopen, andere vennoten kunnen vereffening vermijden door deel uittredende lid over te nemen…”