THE THREE MARKETEROS
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 22-02-2026
-
- Manager (not named in the articles), appointed by deed of 03-10-2018, last mentioned in 2018
Control
Shares transferred to
This company
THE THREE MARKETEROS
Articles of association
deed of 03-10-2018 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, overdracht van aandelen onder levenden aan medevennoot of derde”“Overlijden van vennoot, aandelen komen toe aan erfgenamen indien alle andere vennoten akkoord”
- 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 Friday of June at 10:00
Shareholders
Share transfer
deed of 16-03-2026 ↗
- to 50 shares
At incorporation
deed of 03-10-2018 ↗
- founder
- founder