Studio Sixty Three
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. De vennootschap wordt bestuurd door één of meerdere bestuurders. Wordt tot statutair bestuurder benoemd: mevrouw . De bestuurder, en in…”deed of 22-07-2022
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 22-07-2022, still in office
Control
Founder
This company
Studio Sixty Three
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 22-07-2022
Articles of association
deed of 22-07-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord, overdracht aan medevennoot of derde”“Overlijden van een vennoot, art. 4:18 paragraaf 3 vermogenswaarde van het aandeel”
- 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.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, aantal, bevoegdheden en bezoldiging van vereffenaars en wijze van vereffening”
Founder
At incorporation
deed of 22-07-2022 ↗
- hoofdelijke aansprakelijke vennoot