Directors
Directors
1 director, since incorporation
Tatiana Martens
Current
Manager (not named in the articles) · appointed in the act of 05-11-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 05-11-2024 ↗
- Tatiana Martens 5 shares (50%) · €1,000
- Jan Martens 5 shares (50%) · €1,000
Capital transactions
Capital over time
- 05-11-2024 Incorporation · €2,000 · 10 shares
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding conform artikel 2:80 WVV”“Ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding met onmiddellijke sluiting…”
Articles of association, deed of 05-11-2024 (in Dutch)