STCS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 24-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de…”deed of 24-01-2023
Mandates through the years
2 names, the dashed line is todayPhilippe Scherpenseel
Director (not named in the articles)
Director (not named in the articles)
SCHERPENSEEL,Julie Sabine Nelly
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Philippe Scherpenseel
- Director (not named in the articles), appointed by deed of 24-01-2023, still in office
- SCHERPENSEEL,Julie Sabine Nelly
- Director (not named in the articles), appointed by deed of 24-01-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €256 in 2025
- Source
- deed of 24-01-2023
Articles of association
deed of 24-01-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers;zelfde bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-01-2023 ↗
- SCHERPENSEEL,Julie Sabine Nelly 1,000 shares (100%) · €2,000 in cash