SIXTY FOUR
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 - Bestuur van de vennootschap De vennootschap wordt bestuurd door één of meerdere zaakvoerders, natuurlijke of rechtspersonen…”deed of 29-02-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 29-02-2024, still in office
Control
Founders
,
This company
SIXTY FOUR
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-02-2024
Articles of association
deed of 29-02-2024 (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.
- “In onderling akkoord of bij gebrek door deskundige aangewezen door voorzitter ondernemingsrechtbank arrondissement woonplaats vennoot…”
- 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.
- “Artikel 9 - Algemene vergadering Jaarvergadering De gewone algemene vergadering, jaarvergadering genoemd, zal worden gehouden op de tweede…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide tenminste WVV tenzij algemene vergadering anders bij gewone meerderheid, zaakvoerders in functie op ogenblik ontbinding…”
Shareholders
At incorporation
deed of 29-02-2024 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- commanditaire vennoot · 1 share (1%) · €10