Thuisverpleging Tijs Witdouck
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Bevoegdheid zaakvoerder(s) Iedere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig…”deed of 02-05-2022
Mandates through the years
1 name, the dashed line is todayWitdouck Tijs
Manager
Manager
Board
Mandates as a list
- Witdouck Tijs
- Manager, appointed by deed of 02-05-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 02-05-2022
Articles of association
deed of 02-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 van het Burgerlijk Wetboek, verzaking verhoogt recht van andere vennoten”
- 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 Monday of June at 18:00
Shareholders
At incorporation
deed of 02-05-2022 ↗
- Witdouck Tijs Gecommanditeerde vennoot · 99 shares · €990