TOLERATED
Last board
No change since 2015- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-07-2015
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 06-07-2015, last mentioned in 2015
-
- Manager, appointed by deed of 06-07-2015, last mentioned in 2015
Control
Founders
,
This company
TOLERATED
Capital
- Capital
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Source
- deed of 06-07-2015
Articles of association
deed of 06-07-2015 (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
- 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.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186-190 Wetboek van Vennootschappen tenzij algemene vergadering met unanimiteit anders besluit, één of meer…”
Shareholders
At incorporation
deed of 06-07-2015 ↗
- vennoot · 30 shares (50%) · €3,000
- vennoot · 30 shares (50%) · €3,000