STAL DEN OUDE EIK
Last board
1 director, no change since 2022Manager
appointed by deed of 10-09-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 10-09-2021, still in office
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- Manager, appointed by deed of 10-09-2021, until 12-07-2022
Control
Founders
,
This company
STAL DEN OUDE EIK
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-09-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voortduren tussen overige vennoten,tenzij eenparig ontbinding, enkel in speciën opeisen deel overledene in verhouding tot deel in…”deed of 10-09-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-09-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 10-09-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorziene termijn, Haacht, Kapellemansdijk 15”deed of 21-02-2024 (in Dutch)
Shareholders
At incorporation
deed of 10-09-2021 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 10-09-2021 Incorporation · 100 shares