Top-Vision
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 07-10-2024, still in office
Control
Founders
,
This company
Top-Vision
Capital
- Capital
- €1,200
- Shares
- 1,200
- Contribution per share
- €1
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (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.
- “Unaniem besluit van de algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,200 shares
- 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 Wednesday of June at 18:00
- 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 07-10-2024 ↗
- commanditaire vennoot · 1 share (0.1%) · €1
- gecommanditeerde vennoot · 1,199 shares (99.9%) · €1,199