STUDIO A - D
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
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- Director, since before 31-12-2023
Control
Capital
- Contribution
- €20,000
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- “Voorzitter of bij afwezigheid lid aangeduid bij gewone meerderheid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kandidaat-overdrager en verzet-aandeelhouders ieder helft, elke overdracht bij verkoop”“2. Overgang bij overlijden, goedkeuring medeaandeelhouders overeenkomstig procedure voorzien in artikel 13.1”“3. Voorkeurrecht, in verhouding tot aandelenbezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 15:00