SOLUTIONS
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 06-09-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-09-2022
Mandates through the years
1 name, the dashed line is todayRIBEIRO MOREIRA PEREIRA Luis Carlos
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RIBEIRO MOREIRA PEREIRA Luis Carlos
- Director (not named in the articles), appointed by deed of 06-09-2022, still in office
Control
Articles of association
deed of 06-09-2022 (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.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-09-2022 ↗
- RIBEIRO MOREIRA PEREIRA Luis Carlos 100 shares (100%)
Capital transactions
Capital over time
- 06-09-2022 Incorporation · 100 shares
- 06-09-2022 Incorporation · 100 shares