TUINEN WILLAERT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayGeneral partner and manager
Board
Mandates as a list
-
- General partner and manager, appointed by deed of 05-11-2024, still in office
Control
Founders
,
This company
TUINEN WILLAERT
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 05-11-2024
Articles of association
deed of 05-11-2024 (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.
- At least 1 director“Door algemene vergadering vast te stellen, zaakvoerders-beherende vennoot of vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot kan aandelen niet overdragen onder levenden aan medevennoot of derde zonder voorafgaandelijk en geschreven akkoord van 4/5…”
- 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.
- First Saturday of June at 14:00
Shareholders
At incorporation
deed of 05-11-2024 ↗
- beherende vennoot-zaakvoerder · 180 shares (90%) · €1,800
- stille venoot · 20 shares (10%) · €200