Ticketbuddy
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij elk afzonderlijk bevoegd om alle handelingen van intern bestuur te…”deed of 17-06-2022
Mandates through the years
2 names, the dashed line is todayDries Coenen
Statutory manager
Statutory manager
Louis Waelbers
Statutory manager
Statutory manager
Board
Mandates as a list
- Dries Coenen
- Statutory manager, appointed by deed of 17-06-2022, still in office
- Louis Waelbers
- Statutory manager, appointed by deed of 17-06-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-06-2022
Articles of association
deed of 17-06-2022 (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.
- “Overdracht bij leven, bij onderling overleg gekozen,bij gebrek voorzitter bevoegde rechtbank stelt aan op verzoek één partij”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en…”
Shareholders
At incorporation
deed of 17-06-2022 ↗
- Louis Waelbers 50 shares (50%) · €500
- Dries Coenen 50 shares (50%) · €500