Slash
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 7: BEVOEGDHEDEN ZAAKVOERDER BESTUURSBEVOEGDHEID EN VERTEGENWOORDIGINGSBEVOEGDHEID De enige zaakvoerder of de zaakvoerders samen zo…”deed of 13-12-2022
Mandates through the years
1 name, the dashed line is todayDehullu Lennert
Manager
Manager
Board
Mandates as a list
- Dehullu Lennert
- Manager, appointed by deed of 13-12-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 13-12-2022
Articles of association
deed of 13-12-2022 (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“Zaakvoerder, datum van neerlegging van het uittreksel van de oprichtingsakte op de griffie van de Ondernemingsrechtbank”
- 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.
- Fourth Wednesday of June at 18:00
Shareholders
At incorporation
deed of 13-12-2022 ↗
- Dehullu Lennert beherende of gecommanditeerde vennoot · 99 shares · €990 · “inbreng van een bedrag”