SteveConsult
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15 Vertegenwoordigingsmacht Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 23-06-2021
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 23-06-2021, still in office
Control
Founders
,
This company
SteveConsult
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 23-06-2021
Articles of association
deed of 23-06-2021 (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.
- “Overdracht onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord van alle andere vennoten”
- 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.
- Third Saturday of June at 20:00
Shareholders
At incorporation
deed of 23-06-2021 ↗
- gecommanditeerde vennoot · 90 shares (90%) · €450
- commanditaire vennoot · 10 shares (10%) · €50