Springbox
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 17-12-2021
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-12-2021, still in office
Control
Founder
This company
Springbox
Capital
- Capital
- €1,500
- Shares
- 50
- Contribution per share
- €30
- Source
- deed of 17-12-2021
Articles of association
deed of 17-12-2021 (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.
- Second Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding met onmiddellijke sluiting vereffening, algemene vergadering in een akte mits alle vennoten aanwezig en unaniem instemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar…”
Shareholders
At incorporation
deed of 17-12-2021 ↗
- gecommanditeerde (beherende) vennoot · 49 shares · €1,470