Studio Stitch
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “commanditaire vennoot is ten aanzien van derden net als de gecommanditeeràe vennoten hoofdelijk aansprakelijk voor alle verbintenissen van…”deed of 03-03-2023
Mandates through the years
1 name, the dashed line is todayFloru, Sammy
Statutory manager
Statutory manager
Board
Mandates as a list
- Floru, Sammy
- Statutory manager, appointed by deed of 03-03-2023, still in office
Control
Articles of association
deed of 03-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 1 February
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Sunday of July at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Unanieme goedkeuring overlevende vennoten binnen drie maanden te rekenen vanaf overlijden indien betrokkenen nog geen vennoot zijn, oefenen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zoals vastgesteld in Artikel 2:87 e.v. Wetboek van vennootschappen en verenigingen, zaakvoerders van rechtswege tenzij algemene vergadering…”
Shareholders
At incorporation
deed of 03-03-2023 ↗
- Floru, Sammy gecommanditeerde vennoot · 1,000 shares
- Maudgal,Krishan commanditaire vennoot · 1,000 shares
Capital transactions
Capital over time
- 03-03-2023 Incorporation · 2,000 shares