Studio Caramel
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySarah Buyst
Manager
Manager
Board
Mandates as a list
- Sarah Buyst
- Manager, appointed by deed of 06-10-2022, still in office
Control
Founders
Sarah Buyst, Stille vennoot 1
This company
Studio Caramel
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 06-10-2022
Articles of association
deed of 06-10-2022 (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.
- “Bij stilzitten vennootschap kan ontslagen of ontslagnemende zaakvoerder zelf publiceren voor rekening van vennootschap, te allen tijde…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geheel of gedeeltelijk,bezwarende of kosteloze titel,vrijwillig of gedwongen,vruchtgebruik blote eigendom volle eigendom,aan medevennoot of…”“Geheel betaalbaar en opeisbaar binnen 1 maand te rekenen vanaf datum van uitsluiting, uitsluiting van een vennoot”
- 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 Monday of June
Shareholders
At incorporation
deed of 06-10-2022 ↗
- Sarah Buyst beherende vennoot · 99 shares (99%) · €99 in cash
- Stille vennoot 1 stille vennoot · 1 share (1%) · €1 in cash