THE AVERAGE COMPANY
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HOOFDSTUK 3: BESTUUR EN ALGEMENE VERGADERING ARTIKEL 9-BESTUUR 9.1.De vennootschap wordt bestuurd door één (of meerdere) statutaire…”deed of 12-08-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 26-04-2018, still in office
Control
Shareholders
,
This company
THE AVERAGE COMPANY
Articles of association
deed of 12-08-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot gaan niet automatisch over op erfgenaam of rechtverkrijgenden, bij toepassing geldende bepalingen Burgerlijk…”
- 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.
- Last Tuesday of June at 17:00
Shareholders
Stated in the deed
deed of 12-08-2024 ↗
- gecommanditeerde vennoot · 990 shares
- commanditaire vennoot · 10 shares
At incorporation
deed of 26-04-2018 ↗
- gecommanditeerde vennoot · 990 shares (99%)
- stille vennoot · 10 shares (1%)
Capital transactions
Capital over time
- 12-08-2024 Converted to available equity
- 26-04-2018 Incorporation · €1,000 · 1,000 shares