THOMVAN
Board
1 director, since incorporationStatutory manager
since 22-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 25-10-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, from 22-10-2024 to date
Control
Shareholder
This company
THOMVAN
Capital
- Capital
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 25-10-2024
Articles of association
deed of 25-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wanneer de verslagen ontbreken, is het besluit van de algemene vergadering nietig, commissaris of, als er geen commissaris is, een door het…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Rechtbank van het rechtsgebied waar de vennootschap op de dag van het besluit tot ontbinding haar zetel heeft, indien zetel binnen de zes…”“Uitspraak uiterlijk binnen de vijf werkdagen nadat het verzoekschrift tot homologatie of bevestiging is ingediend, wijst zelf een…”
Founder
Stated in the deed
deed of 25-10-2024 ↗
- gecommanditeerde vennoot