Steen.codes
ActiveDirectors
Directors
1 director, no change since 2023
Steenhoudt
Current
Enige niet statutaire bestuurder · appointed in the act of 02-10-2023
Owners and capital
Shareholders
At incorporation
act of 02-10-2023 ↗
- Steenhoudt Sander Bart 600 shares (100%) · €6,000 in cash
Capital transactions
Capital over time
- 02-10-2023 Incorporation · €6,000 · 600 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Vergoeding voor inbrengen, 600”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager erfgenamen legatarissen helft weigerende aandeelhouders, overdracht onder levenden”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, indien geen andere vereffenaar benoemd”
Articles of association, deed of 02-10-2023 (in Dutch)