SISK
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-12-2017
Mandates through the years
2 namesStatutory manager
Statutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 28-12-2017, last mentioned in 2017
-
- Statutory manager, appointed by deed of 28-12-2017, last mentioned in 2017
Control
Founders
,
This company
SISK
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 01-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-03-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 01-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 20:00deed of 28-12-2017 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onderling akkoord tussen vennoten met meerderheid van stemmen”deed of 28-12-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding en vereffening, bij AV-besluit met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding en vereffening”deed of 01-03-2024 (in Dutch)
Shareholders
At incorporation
deed of 28-12-2017 ↗
- 50 shares (50%) · €50 · “inbreng van een bedrag”
- 50 shares (50%) · €50 · “inbreng van een bedrag”
Capital transactions
Capital over time
- 01-03-2024 Converted to available equity · €100
- 28-12-2017 Incorporation · €100 · 100 shares