Studio Blue
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 9: BESTUUR EN VERTEGENWOORDIGING Het bestuur van de vennootschap wordt toevertrouwd aan een of meerdere zaakvoerders die…”deed of 31-12-2015
Mandates through the years
2 namesManager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 25-06-2020, last mentioned in 2020
-
- Manager (not named in the articles), appointed by deed of 31-12-2015, last mentioned in 2020
Control
Shareholders
,
This company
Studio Blue
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-06-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-06-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling recht van voorkoop, 1 maand”deed of 25-06-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 31-12-2015 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 20:00deed of 31-12-2015 (in Dutch)
Shareholders
Stated in the deed
deed of 25-06-2020 ↗
- vennoot
- vennoot
At incorporation
deed of 31-12-2015 ↗
- gecommanditeerde (beherend) vennoot · 50 shares (50%) · in cash
- commanditaire (stille) vennoot · 50 shares (50%) · in cash
Capital transactions
Capital over time
- 25-06-2020 Capital stated in the deed · €1,000 · 100 shares
- 31-12-2015 Incorporation · €1,000 · 100 shares