Tim Aerts
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Elk der bestuurders heeft de meest uitgebreide macht om in naam van de vennootschap op te treden en alle daden te stellen welke…”deed of 01-12-2022
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Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 01-12-2022, still in office
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Control
Founders
,
This company
Tim Aerts
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Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 01-12-2022
Articles of association
deed of 01-12-2022 (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.
- “Onder levenden,onder bezwarende titel of om niet, toestemming van alle mede-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.
- Third Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-12-2022 ↗
- 80 shares (80%) · €800
- 20 shares (20%) · €200
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