STAND-IDEAS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVan Leughenhagen Kristof
Manager
Manager
Board
Mandates as a list
- Van Leughenhagen Kristof
- Manager, appointed by deed of 10-01-2024, still in office
Control
Capital
- Capital
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van al zijn medevennoten…”
- 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 19:00
Shareholders
At incorporation
deed of 10-01-2024 ↗
- Van Leughenhagen Kristof gecommanditeerde vennoot · 999 shares (99.9%)
- Rosenfeld Claudia commanditaire vennoot · 1 share (0.1%)