SOTHO
Board
No change since 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders worden benoemd door de vennoten, bij gewone meerderheid van stemmen, welke hen, eveneens bij gewone meerderheid van stemmen…”deed of 04-12-2015
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 04-12-2015, last mentioned in 2016
-
- Manager, appointed by deed of 04-12-2015, last mentioned in 2016
Control
Shareholders
,
This company
SOTHO
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 21-04-2016
Articles of association
deed of 21-04-2016 (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.
- “Te allen tijde bij gewone meerderheid zonder verrechtvaardiging, één of meer zaakvoerders derden of vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March
Shareholders
Stated in the deed
deed of 21-04-2016 ↗
- 250 shares
- 250 shares