THOEKSKE
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayCeraj Marseda
Manager
Manager
Burgaje Gentjan
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Ceraj Marseda
- Manager, appointed by deed of 19-06-2024, still in office
- Burgaje Gentjan
- Manager, until 19-06-2024
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 19-06-2024
Articles of association
deed of 19-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 4:19,derde lid Wetboek van Vennootschappen en Verenigingen”
- 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.
- 31 May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1-16.2, zoals bepaald door artikel 4:16”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen, meerderheid van haar leden”
Shareholders
Stated in the deed
deed of 19-06-2024 ↗
- Burgaje Gentjan gecommanditeerde vennoot · 50 shares
- Ceraj Marseda commanditaire vennoot · 50 shares