Ski High
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 10 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerders zijn bevoegd voor alle verrichtingen die nodig of nuttig zijn voor…”deed of 28-02-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Manager
Manager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 18-11-2021, still in office
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- Manager, appointed by deed of 24-10-2018, until 15-09-2021
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- Manager, appointed by deed of 24-10-2018, until 15-09-2021
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- Manager, appointed by deed of 24-10-2018, until 15-09-2021
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- Manager, appointed by deed of 24-10-2018, until 21-09-2020
Control
Shareholders
, ,
and 2 others
This company
Ski High
Articles of association
deed of 28-02-2020 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 265 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of November at 18:00
Founders
Stated in the deed
deed of 28-02-2020 ↗
- beherende vennoot
- beherende vennoot
- beherende vennoot
- beherende vennoot
- stille vennoot
At incorporation
deed of 24-10-2018 ↗
- beherende vennoot
- beherende vennoot
- beherende vennoot
- beherende vennoot
- stille vennoot
Capital transactions
Capital over time
- 28-02-2020 Capital conversion · vermogen
- 28-02-2020 Capital increase of €25,000 · to €26,500 · 250 new shares · in cash
- 24-10-2018 Incorporation · €1,500 · 15 shares