SYSTEM ROOT ARCHITECTURE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “beroep van architect uit te oefenen ook onderworpen aan de deontologische regels in het kader van de verrichting van die handelingen. Iedere…”deed of 11-04-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 11-04-2025, still in office
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- Director, appointed by deed of 11-04-2025, still in office
Control
Founders
, ,
This company
SYSTEM ROOT ARCHITECTURE
Capital
- Contribution
- €30,000
- Shares
- 1,200
- Contribution per share
- €25
- Source
- deed of 11-04-2025
Articles of association
deed of 11-04-2025 (in Dutch)- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij gebrek aan bepaling onbepaalde duur, na termijn intrekking toelating door raad van Orde met weglating van tabel”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling overleg of bij betwisting door deskundige op basis laatste balans,laatste twee of drie balansen naargelang vennootschap…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, tenminste vijftien dagen te rekenen van dag openstelling intekening”
- General meeting and financial year
- 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.
- First Monday of June at 17:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing AV in vormen statutenwijziging, bevoegde raad Orde van architecten onverwijld met vermelding regeling lopende opdrachten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en welk tijdstip ook, AV mag een of meer vereffenaars benoemen en bevoegdheden en emolumenten bepalen”
Shareholders
At incorporation
deed of 11-04-2025 ↗
- 600 shares (50%) · €15,000
- 1 share (0.1%) · €25
- 599 shares (49.9%) · €14,975