SR - Engineering
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-07-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 13-09-2022, still in office
Control
Shareholders
,
This company
SR - Engineering
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 12-07-2023
Articles of association
deed of 12-07-2023 (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.
- At least 1 director
- 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 Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid zoals bepaald in de wet, na betaling schulden of consignatie zuivere opbrengst onder aandelen elk…”
Shareholders
Contribution
deed of 12-07-2023 ↗
- €99 in cash
- €1 in cash
Stated in the deed
deed of 12-07-2023 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
At incorporation
deed of 13-09-2022 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €99 in cash
- commanditaire vennoot · 1 share (1%) · €1 in cash
Capital transactions
Capital over time
- 12-07-2023 Capital stated in the deed · €100 · 100 shares
- 13-09-2022 Incorporation · €100 · 100 shares