THASSUR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-10-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-10-2021, still in office
Control
Founders
,
This company
THASSUR
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-10-2021
Articles of association
deed of 07-10-2021 (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.
- “Meest uitgebreide machten van bestuur en beschikking, ieder afzonderlijk,behoudens andersluidende beslissing algemene vergadering die hen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of legatarissen, slechts overdragen met…”
- 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.
- Fourth Friday of May at 13:00
Shareholders
At incorporation
deed of 07-10-2021 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- commanditaire vennoot · 1 share (1%) · €10