TEAMWORKX
Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 06-02-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2023
Mandates through the years
1 name, the dashed line is todayIo Mena Alexandra VAN DER SCHUEREN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Io Mena Alexandra VAN DER SCHUEREN
- Director (not named in the articles), appointed by deed of 06-02-2023, still in office
Control
Capital
- Capital
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Source
- deed of 06-02-2023
Articles of association
deed of 06-02-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Third Friday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-02-2023 ↗
- VAN dER SCHUEREN Io Mena Alexandra 100 shares (100%) · €7,500