Sitefly
Mandates through the years
1 nameJeroen Rotty
Statutory manager
Statutory manager
Earlierend not dated
Mandates as a list
- Jeroen Rotty
- Statutory manager, appointed by deed of 11-03-2020, last mentioned in 2020
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-03-2020
Articles of association
deed of 11-03-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, vennoten en een ieder die daartoe een rechtmatig belang kan doen gelden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Éénparige instemming van alle vennoten, nieuwe vennoot”
- General meeting and financial year
- 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.
- Third Friday of June at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van algemene vergadering, quorumvereisten voor statutenwijziging”
Shareholders
At incorporation
deed of 11-03-2020 ↗
- Jeroen Rotty gecommanditeerde vennoot · 90 shares (90%) · €900
- Guy Rotty commanditaire vennoot · 10 shares (10%) · €100