TECDRAW
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”deed of 22-03-2021
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 22-03-2021, still in office
Control
Founder
This company
TECDRAW
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 22-03-2021
Articles of association
deed of 22-03-2021 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- Second Thursday of June at 14:00
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Uitspraak rechter of besluit algemene vergadering, blijft na ontbinding van rechtswege rechtspersoon voor vereffening tot sluiting”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Slechts mits naleving WVV-voorwaarden, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Founder
At incorporation
deed of 22-03-2021 ↗
- gecommanditeerde vennoot