Directors
Directors
1 director, no change since 2024
Ellen Marijke WINDEY
Current
Manager (not named in the articles) · appointed in the act of 06-06-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 06-06-2024Owners and capital
Shareholders
At incorporation
act of 06-06-2024 ↗
- Ellen Marijke WINDEY gecommanditeerde vennoot · 99 shares (99%) · €1,800
- De stille vennoot stille vennoot · 1 share (1%) · €200
Capital transactions
Capital over time
- 06-06-2024 Incorporation · €2,000 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen enkel overdragen aan derde na aanbieding aan andere vennoten, goedkeuringsregeling uit §2 voor gedeelte waarvoor voorkooprecht niet…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “3/4 aanwezige of vertegenwoordigde stemmen, ontbinding en sluiting vereffening in een akte mits unanieme instemming alle vennoten”
Articles of association, deed of 06-06-2024 (in Dutch)