Supp'Or
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 In geval er meer dan één zaakvoerder is, beschikt iedere zaakvoerder op zich over voormelde bevoegdheden, met uitzondering van de…”deed of 19-05-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 19-05-2023, still in office
Control
Founders
,
This company
Supp'Or
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 19-05-2023
Articles of association
deed of 19-05-2023 (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.
- “Voor tijdsduur door hen vast te stellen, één of meerdere zaakvoerders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Naar keuze algemene vergadering mits naleving vennootschapsrechtelijke regelgeving, algemene vergadering kan ten allen tijde beslissen tot…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, slechts overdragen met…”
- 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.
- “algemene vergadering vast te stellen tijd, zonder dat deze een maand te boven mag gaan. In geval van overlijden, wettelijke onbekwaamheid of…”
Shareholders
At incorporation
deed of 19-05-2023 ↗
- €99
- €1