SQUARE A
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 13-06-2022
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 04-01-2017, last mentioned in 2017
-
- Manager, appointed by deed of 04-01-2017, last mentioned in 2017
Control
Founders
,
This company
SQUARE A
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 13-06-2022
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-06-2022 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-06-2022 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 13-06-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00deed of 13-06-2022 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-01-2017 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met inachtneming vereisten voor statutenwijziging, behoudens gerechtelijke ontbinding”“Vormen vereist voor statutenwijziging, ongeacht uitspraak rechter of besluit algemene vergadering”deed of 13-06-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, slechts mits naleving WVV-voorwaarden”deed of 13-06-2022 (in Dutch)
Shareholders
At incorporation
deed of 04-01-2017 ↗
- 90 shares (90%) · €900
- 10 shares (10%) · €100
Capital transactions
Capital over time
- 13-06-2022 Capital stated in the deed · €1,000 · 100 shares
- 04-01-2017 Incorporation · €1,000 · 100 shares