Social Climbs
Board
1 director, no change since 2023Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 14-12-2023, still in office
-
- Manager, appointed by deed of 29-05-2017, last mentioned in 2017
Control
Shareholders
, ,
This company
Social Climbs
Articles of association
deed of 14-12-2023 (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
- 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.
- Second Monday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
Stated in the deed
deed of 14-12-2023 ↗
- beherende vennoot · 99 shares
- stille vennoot · 1 share
- stille vennoot
At incorporation
deed of 29-05-2017 ↗
- beherende vennoot
- stille vennoot
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity
- 29-05-2017 Incorporation · €500