STIBO
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 10-06-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 22-12-2020, until 30-04-2024
Control
Shareholders
, ,
This company
STIBO
Capital
- Capital
- €700
- Shares
- 100
- Contribution per share
- €7
- Source
- deed of 22-12-2020
Articles of association
deed of 22-12-2020 (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.
- “Tenzij de algemene vergadering hierover anders beslist, beherende vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bij eenparigheid der vennoten, verenigd in algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 09:00
Shareholders
Stated in the deed
deed of 16-12-2024 ↗
- werkend vennoot · 80 shares
- werkend vennoot · 10 shares
- werkend vennoot · 10 shares
Share transfer
deed of 16-12-2024 ↗
- shares transferred
Stated in the deed
deed of 10-06-2024 ↗
- 90 shares
- 10 shares
Stated in the deed
deed of 11-02-2022 ↗
- werkend vennoot
- werkend vennoot/student
Share transfer
deed of 11-02-2022 ↗
- shares transferred
At incorporation
deed of 22-12-2020 ↗
- werkend vennoot · 50 shares (50%) · €350
- werkend vennoot · 50 shares (50%) · €350 in cash