TRACK CONSULTANCY
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayMullie Jurgen
Additional director
Additional director
Board
Mandates as a list
- Mullie Jurgen
- Additional director, appointed by deed of 23-03-2023, still in office
Control
Articles of association
deed of 28-12-2023 (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.
- “Aandelen door een vennoot slechts overdraagbaar mits instemming, voorafgaandelijke instemming van al zijn medevennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde, indien vennootschapsbelang dreigt geschaad beschikken…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerderheid van stemmen, meerderheid van haar leden”