STAPPS Creations
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder en indien er meerdere zijn elk van hen, besohikt over alle machten om de vennootschap te beheren en te vertegenwoordigen…”deed of 21-06-2016
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
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- Manager, appointed by deed of 21-06-2016, last mentioned in 2016
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00deed of 21-06-2016 (in Dutch)
Capital transactions
Capital over time
- 22-06-2023 Capital stated in the deed · 1,000 shares