Slager John
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 29-08-2024, still in office
Control
Founders
,
This company
Slager John
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (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.
- “Alle machten van bestuur en beschikking, algemene vergadering met gewone meerderheid”
- 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.
- Last Saturday of December at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering volgens Artikel 12 regels statutenwijziging, erfgenamen en legatarissen”
Shareholders
At incorporation
deed of 29-08-2024 ↗
- beherend vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10