Tabula Raes
Board
1 director, no change since 2022Mandates through the years
1 name, the dashed line is todayKirsten RAES
Manager
Manager
Board
Mandates as a list
- Kirsten RAES
- Manager, appointed by deed of 15-03-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-04-2022
Articles of association
deed of 11-04-2022 (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.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 12.JAARVERGADERING - BIJZONDERE EN BUITENGEWONE ALGEMENE VERGADERING 12.1.De jaarvergadering zai eik jaar gehouden worden op 15…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuursorgaan, gewone meerderheid”
Capital transactions
Capital over time
- 11-04-2022 Capital stated in the deed · €1,000 · 100 shares
- 15-03-2021 Incorporation · €1,000 · 100 shares