Snugly
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 07-04-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-04-2023, still in office
Control
Founders
,
This company
Snugly
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 07-04-2023
Articles of association
deed of 07-04-2023 (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“De algemene vergadering bepaalt eveneens de duur van het mandaat. Indien er geen duur werd bepaald, dan wordt de zaakvoerder geacht benoemd…”
- 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 Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap wordt vrijwillig ontbonden middels een besluit van de algemene vergadering genomen met eenparigheid van de aanwezige en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffening van de vennootschap wordt gesloten middels een besluit van de algemene vergadering genomen met eenparigheid van de aanwezige…”
Shareholders
At incorporation
deed of 07-04-2023 ↗
- 80 shares (80%) · €2,400 · volstort
- 20 shares (20%) · €600 · volstort