SUPERGUPPY
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 16-01-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 16-01-2023, still in office
-
- Statutory manager, appointed by deed of 16-01-2023, still in office
Control
Founders
,
This company
SUPERGUPPY
Capital
- Capital
- €15,000
- Source
- deed of 16-01-2023
Articles of association
deed of 16-01-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 10:00
Founders
At incorporation
deed of 16-01-2023 ↗
- hoofdelijk aansprakelijke vennoot
- hoofdelijk aansprakelijke vennoot