Transom Post Netherlands

What the company does

Name clauseThe name the company operates under according to its articles.

Transom Post Netherlands B.V.

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“Amsterdam” (deed in Dutch)

deed of 13-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.

“Bestuur, een of meer bestuurders” (deed in Dutch)

deed of 13-07-2023

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.

One provision in the deed

deed of 11-08-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.

One provision in the deed

Share issue ruleHow and by whom new shares can be issued.

One provision in the deed

deed of 13-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Bij ontbindingsbesluit bepaald voor vereffenaar of vereffenaars gezamenlijk, algemene vergadering” (deed in Dutch)

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.

“Na voldoening schuldeisers aan aandeelhouders en andere rechthebbenden in verhouding tot ieders recht, gedurende door wet voorgeschreven…” (deed in Dutch)

deed of 13-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Artikel 1 Definities, batig saldo van vastgestelde winst- en verliesrekening” (deed in Dutch)

Other provision: “Artikel 7 Vermindering geplaatst kapitaal, artikel 2:208 Burgerlijk Wetboek” (deed in Dutch)

Other provision: “Organisatie bestuur, 13” (deed in Dutch)

Other provision: “Ontstentenis of belet, 14” (deed in Dutch)

Other provision: “Algemene vergaderingen, 16” (deed in Dutch)

Other provision: “Formaliteiten algemene vergaderingen, aantekeningen ten kantore ter inzage vergadergerechtigden” (deed in Dutch)

Other provision: “Stemmingen algemene vergaderingen, gelden als niet uitgebracht” (deed in Dutch)

Other provision: “Besluitvorming buiten vergadering, 19” (deed in Dutch)

Other provision: “Winstbestemming, door vaststelling jaarrekening bepaalde winst” (deed in Dutch)

Other provision: “Statutenwijziging,fusie en splitsing, kosteloos” (deed in Dutch)

Other provision: “In alle gevallen waarin statuten niet voorzien noch wet regeling treft beslist algemene vergadering, restbevoegdheid algemene vergadering” (deed in Dutch)

5 more provisions in the deed, see the deed of 13-07-2023

deed of 13-07-2023