Things & Fixings
Board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b. Bevoegdheid De zaakvoerder of een raad van zaakvoerders -in geval van meerdere zaakvoerders- beslissen met éénparigheid van stemmen. De…”deed of 08-06-2015
Mandates through the years
2 namesManager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-06-2015, until 26-04-2018
-
- Manager (not named in the articles), appointed by deed of 08-06-2015, last mentioned in 2015
Control
Founders
,
This company
Things & Fixings
Capital
- Capital
- €18,600
- Shares
- 396 in the deed of 08-06-2015 and 1 later capital increase
- Contribution per share
- €46.97
- Source
- deed of 08-06-2015 and 1 later capital increase
Articles of association
deed of 08-06-2015 (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.
- 1 director“Statutaire zaakvoerders, kan onbezoldigd zijn”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, niet overdragen onder levenden zonder 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 November at 18:00
Shareholders
After the capital increase
deed of 26-04-2018 ↗
- 210 shares
At incorporation
deed of 08-06-2015 ↗
- beherende vennoot · 90 shares
- stille vennoot · 10 shares
Capital transactions
Capital over time
- 26-04-2018 Capital increase of €12,600 · 210 new shares · in cash
- 08-06-2015 Incorporation · €6,000 · 186 shares