SITNAM
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. , Maastrichterstraat 17, 3665 As 2. , Kloosterstraat 11, 3650 Dilsen-Stokkem 3. , Elerweg 2, 3680 Maaseik 4. , Meidoorweg 14, 3680…”deed of 24-01-2017
Mandates through the years
4 namesDirector
Director
Director
Director
Earlierend not dated
Mandates as a list
-
- Director, from 08-01-2017, last mentioned in 2017
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- Director, from 08-01-2017, last mentioned in 2017
-
- Director, from 08-01-2017, last mentioned in 2017
-
- Director, from 08-01-2017, last mentioned in 2017
Control
Founders
, ,
and 1 other
This company
SITNAM
Articles of association
deed of 24-01-2017 (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 3 directors“Twee jaar, duur mandaat bestuurders”“Benoeming en bezoldiging bestuurders, kosten in kader uitoefening mandaat kunnen worden vergoed”“Ambtsbeëindiging en afzetting bestuurders, akten betreffende ambtsbeëindiging en benoeming neergelegd op griffie Rechtbank van Koophandel”“Voorzitter of bij belet/afwezigheid oudste aanwezige bestuurder, bestuurder kan schriftelijk volmacht geven aan andere bestuurder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel uitdrukkelijk vermeld, 2/3 leden aanwezig of vertegenwoordigd”
Founders
At incorporation
deed of 24-01-2017 ↗
- founder
- founder
- founder
- founder