Smart Data
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-06-2018
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-06-2018, last mentioned in 2019
- Manager (not named in the articles), appointed by deed of 14-06-2018, last mentioned in 2019
Control
Founders
,
This company
Smart Data
Capital
- Capital
- €200
- Shares
- 200
- Contribution per share
- €1
- Source
- deed of 14-06-2018
Articles of association
deed of 14-06-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Friday of May at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van vennoten bij besluit algemene vergadering volgens regels wijziging statuten”
Shareholders
At incorporation
deed of 14-06-2018 ↗
- 100 shares (50%) · €100
- 100 shares (50%) · €100