spine
Board
1 director, no change since 2024Manager (not named in the articles)
appointed by deed of 10-06-2024
term without a fixed end
earlier statutory manager, from 08-12-2017 to 10-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 10-06-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 08-12-2017, until 10-06-2024
- Manager (not named in the articles), appointed by deed of 10-06-2024, still in office
Control
Shareholders
,
This company
spine
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-12-2017
Articles of association
deed of 10-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, slechts overdragen met toestemming…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding te allen tijde mits eenparig akkoord alle vennoten, geen ontbinding,rechten door erfgenamen of legatarissen naar evenredigheid…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding met vereffening, artikel 4:16 tot en met 4:21,deel 2,boek 4,titel 6 WVV”
Shareholders
Stated in the deed
deed of 10-06-2024 ↗
- 99 shares
- 1 share
Share transfer
deed of 10-06-2024 ↗
- to 10 shares
- to 9 shares
- to 1 share
At incorporation
deed of 08-12-2017 ↗
- stille vennoot · 10 shares (10%) · €100
- stille vennoot · 10 shares (10%) · €100
- beherende vennoot · 80 shares (80%) · €800
Capital transactions
Capital over time
- 10-06-2024 Capital stated in the deed · 100 shares
- 08-12-2017 Incorporation · €1,000 · 100 shares