Sprankle
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 Bevoegdheden van de zaakvoerder(s) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”deed of 10-11-2022
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-11-2022, still in office
Control
Founder
This company
Sprankle
Capital
- Capital
- €4,200
- Shares
- 4,200
- Contribution per share
- €1
- Source
- deed of 10-11-2022
Articles of association
deed of 10-11-2022 (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.
- Last Saturday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparig akkoord algemene vergadering beherende vennoten en bijzondere drie vierden meerderheid stille vennoten, erfgenamen overleden…”
Shareholders
At incorporation
deed of 10-11-2022 ↗
- gecommanditeerde vennoot · 4,199 shares · €4,199