Thuisverpleging Tamara
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-08-2023
Mandates through the years
1 name, the dashed line is todayTamara Devos
Director
Director
Board
Mandates as a list
- Tamara Devos
- Director, appointed by deed of 24-08-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-08-2023
Articles of association
deed of 24-08-2023 (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.
- “Met toestemming van al zijn medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of legatarissen, slechts overdragen met…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, na betaling of consignatie zuivere opbrengst…”
Shareholders
At incorporation
deed of 24-08-2023 ↗
- Tamara Devos gecommanditeerde vennoot · 99 shares (99%) · €999 in cash
- Dominique Destorme commanditaire vennoot · 1 share (1%) · €1 in cash