STR - FRUIT
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 29-08-2023
Mandates through the years
3 names, the dashed line is todaySMETS Maarten
Director
Director
SMETS Rudi Joseph
Bestuurder gelast met dagelijks bestuur
Bestuurder gelast met dagelijks bestuur
THUES Maria Rosa
Bestuurder gelast met dagelijks bestuur
Bestuurder gelast met dagelijks bestuur
Earliermandate already running before its first mentionend not dated
Mandates as a list
- SMETS Maarten
- Director, until 29-08-2023
- SMETS Rudi Joseph
- Director (not named in the articles), appointed by deed of 29-08-2023, until 29-08-2023
- Bestuurder gelast met dagelijks bestuur, appointed by deed of 29-08-2023, ended, last mentioned on 29-08-2023
- THUES Maria Rosa
- Director (not named in the articles), appointed by deed of 29-08-2023, until 29-08-2023
- Bestuurder gelast met dagelijks bestuur, appointed by deed of 29-08-2023, ended, last mentioned on 29-08-2023
Control
Capital
- Capital
- €551,000
- Shares
- 551
- Contribution per share
- €1,000
- Equity per share
- €911 in 2025
- Source
- deed of 29-08-2023
Articles of association
deed of 29-08-2023 (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 most 4 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”