SONAR
Board
1 director, no change since December 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-06-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-06-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 07-06-2023, until 05-12-2023
Control
Shareholders
,
This company
SONAR
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 07-06-2023
Articles of association
deed of 07-06-2023 (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“Ontslag zaakvoerder, gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10, weigerende vennoten kopen binnen drie maanden zelf of vinden koper indien overdrager verlangt”“Overdracht onder levenden en overdracht bij overlijden, elke partij één bedrijfsrevisor die derde aanstellen”
- 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 Wednesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering op wijze voor statutenwijziging”“Artikelen 2:87 tot en met 2:92 Wetboek van Vennootschappen en Verenigingen, vennoten à rato van aantal aandelen”
Shareholders
Stated in the deed
deed of 16-09-2024 ↗
- 190 shares
- 10 shares
Share transfer
deed of 16-09-2024 ↗
- from
At incorporation
deed of 07-06-2023 ↗
- 100 shares (50%) · €1,000
- 100 shares (50%) · €1,000
Capital transactions
Capital over time
- 16-09-2024 Capital stated in the deed · 200 shares
- 07-06-2023 Incorporation · €2,000 · 200 shares