Something Els
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de verweerder. vennootschap jegens derden en in rechte zowel als eiser als Wanneer er verscheidene…”deed of 10-10-2022
Control
Founders
,
This company
Something Els
Articles of association
deed of 10-10-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Twee experts,van elke partij een, geen beroep mogelijk”
- 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.
- Third Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig www., algemene vergadering met meerderheid zoals bepaald in…”
Shareholders
At incorporation
deed of 10-10-2022 ↗
- gecommanditeerde vennoot · 999 shares (99.9%) · €18,531.45
- commanditaire vennoot · 1 share (0.1%) · €18.55
Capital transactions
Capital over time
- 10-10-2022 Incorporation · 1,000 shares