SITUS
Board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9° De vennootschap wordt bestuurd door haar beherende vennoten, de zaakvoerders, aan wie elk een individuele en volledige beheers- en…”deed of 24-05-2017
Mandates through the years
3 namesManager
Manager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 23-04-2018, last mentioned in 2018
-
- Manager, appointed by deed of 24-05-2017, until 31-12-2017
-
- Manager, appointed by deed of 24-05-2017, last mentioned in 2017
Control
Founders
,
This company
SITUS
Capital
- Capital
- €500
- Source
- deed of 24-05-2017
Articles of association
deed of 24-05-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Monday of June at 20:00
Shareholders
At incorporation
deed of 24-05-2017 ↗
- beherende vennoot · €250 in cash
- beherende vennoot · €250 in cash