Stroobants Solutions
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 07-11-2022
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 07-11-2022, still in office
-
- Manager, appointed by deed of 07-11-2022, still in office
Control
Founders
,
This company
Stroobants Solutions
Capital
- Capital
- €1,500
- Shares
- 20
- Contribution per share
- €75
- Source
- deed of 07-11-2022
Articles of association
deed of 07-11-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, overdracht onder levenden en overgang wegens overlijden”
- 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.
- Last Friday of May at 19:00
Shareholders
At incorporation
deed of 07-11-2022 ↗
- vennoot · 10 shares (50%) · €750 in cash
- vennoot · 10 shares (50%) · €750 in cash