STEVO
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 14-03-2016
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 14-03-2016, last mentioned in 2016
Control
Founders
,
This company
STEVO
Capital
- Capital
- €40,000
- Source
- deed of 14-03-2016
Articles of association
deed of 14-03-2016 (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.
- “Bij toepassing van artikel 1690 Burgerlijk Wetboek, intrinsieke boekwaarde op dag van overdracht”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen art.186-190 Wetboek van vennootschappen,tenzij algemene vergadering unaniem anders, één of meer vereffenaars aangesteld…”
Shareholders
At incorporation
deed of 14-03-2016 ↗
- beherende vennoot · 3,990 shares · €39,900 in cash
- stille vennoot · 10 shares · €100 in cash