STRAMIEN
Board
2 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-02-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 31-12-2020, still in office
-
- Director, appointed by deed of 31-12-2020, still in office
Control
Founders
,
This company
STRAMIEN
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-02-2021
Articles of association
deed of 04-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen zegels laten leggen, geen inventaris, geen hinderen werkzaamheden, algemene vergadering kan beslissen tot overdracht aan nieuwe vennoot”“Verkocht of overgedragen, zonder toestemming van alle vennoten verboden”
- 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.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen art. 2:87-2:97 WVV tenzij algemene vergadering met unanimiteit anders besluit, vrijwillige ontbinding of bij wet…”
Shareholders
At incorporation
deed of 04-02-2021 ↗
- 50 shares (50%)
- 50 shares (50%)
At incorporation
deed of 31-12-2020 ↗
- €500 in cash
- €500 in cash
Capital transactions
Capital over time
- 04-02-2021 Incorporation · €1,000 · 100 shares
- 31-12-2020 Incorporation · €1,000