THOMAS SMITH
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hij vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene zaakvoerders zijn…”deed of 13-06-2022
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
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- Statutory manager, appointed by deed of 13-06-2022, still in office
Control
Founder
Thomas Smith
This company
THOMAS SMITH
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:00deed of 13-06-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 WVV behoudens rechtsgeldige statutaire afwijking, uitzonderlijk en in afwijking van…”deed of 22-06-2023 (in Dutch)
Shareholders
At incorporation
deed of 13-06-2022 ↗
- gecommanditeerde aandeelhouder (werkende vennoot) · 9 shares · €225
Capital transactions
Capital over time
- 22-06-2023 Capital stated in the deed · 10 shares
- 13-06-2022 Converted to unavailable equity
- 13-06-2022 Incorporation · €250 · 10 shares