Third Avenue
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 24-12-2024
Control
Founders
,
This company
Third Avenue
Articles of association
deed of 24-12-2024 (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.
- “Overlijden,vereffening,faillissement,kennelijk onvermogen,wettelijke onbekwaamheid of verhindering zaakvoerder, algemene vergadering stelt…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In December
Shareholders
At incorporation
deed of 24-12-2024 ↗
- gecommanditeerde vennoot · €750
- commanditaire vennoot · €250