Thuisverpleging Assi
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Vertegenwoordiging van de vennootschap Iedere zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten…”deed of 18-10-2024
Mandates through the years
1 name, the dashed line is todayAssi Allen
Manager
Manager
Board
Mandates as a list
- Assi Allen
- Manager, appointed by deed of 18-10-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 18-10-2024
Articles of association
deed of 18-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Friday of May at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, besluit algemene vergadering mits regels voor statutenwijziging”
Shareholders
At incorporation
deed of 18-10-2024 ↗
- Assi Allen gecommanditeerde (beherend) vennoot · 99 shares (99%) · €495
- Assi Maikel commanditaire (stille) vennoot · 1 share (1%) · €5