TRANSLUCENT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Bestuursorgaan De vennootschap wordt bestuurd door een of meerdere zaakvoerders, al dan niet beherende vennoten. De zaakvoerders…”deed of 16-11-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-11-2023, still in office
Control
Founder
This company
TRANSLUCENT
Articles of association
deed of 16-11-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,500 shares
- General meeting and financial year
- 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.
- “Artikel 9:Vergadering van vennoten Jaarlijks wordt een vergadering van vennoten gehouden op de zetel van de vennootschap of op de plaats…”
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Erfgenamen of legatarissen van overleden echtgenoot, rechten uiteindelijk niet toegewezen of geen vertegenwoordiger aangeduid binnen 6…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Art 2:87 e.v. Wetboek van Vennootschappen en Verenigingen, zaakvoerders van rechtswege tenzij vergadering van vennoten anders beslist”
Founder
At incorporation
deed of 16-11-2023 ↗
- gecommanditeerde vennoot