THREE6T
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-01-2018, last mentioned in 2018
Control
Shareholder
This company
THREE6T
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 09-01-2018
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-03-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 07-03-2024 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht op unaniem aanvaarde waarde, Artikel 14”deed of 07-03-2024 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00deed of 09-01-2018 (in Dutch)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 16.1-16.2, besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde”deed of 07-03-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 16.3 en 16.5, meerdere vereffenaars als college met meerderheid”deed of 07-03-2024 (in Dutch)
Founder
Stated in the deed
deed of 09-01-2018 ↗
- beherende vennoot
Capital transactions
Capital over time
- 07-03-2024 Capital stated in the deed · 100 shares
- 09-01-2018 Capital stated in the deed · €500 · 100 shares