SkiDS
Board
1 director, no change since 2023Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 06-11-2023, still in office
-
- Manager, appointed by deed of 29-01-2016, until 06-11-2023
Control
Shareholders
,
This company
SkiDS
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 29-01-2016
Articles of association
deed of 06-11-2023 (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“Zaakvoerders, derde of beherende/gecommanditeerde vennoot”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag overdracht”
- 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.
- First Saturday of December at 10:00
Shareholders
Stated in the deed
deed of 06-11-2023 ↗
- stille vennoot · 19 shares
- 1 share
- beherende vennoot · 19 shares
Share transfer
deed of 06-11-2023 ↗
- to 18 shares
- to 1 share
At incorporation
deed of 29-01-2016 ↗
- hoofdelijk aansprakelijke vennoot · 19 shares (95%) · €1,900
- stille vennoot · 1 share (5%) · €100
Capital transactions
Capital over time
- 06-11-2023 Capital stated in the deed · 20 shares
- 29-01-2016 Incorporation · €2,000 · 20 shares