Twenty-47
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”deed of 02-05-2022
Mandates through the years
1 name, the dashed line is todayNickolas SNAUWAERT
Manager
Manager
Board
Mandates as a list
- Nickolas SNAUWAERT
- Manager, appointed by deed of 02-05-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 02-05-2022
Articles of association
deed of 02-05-2022 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering bij gewone meerderheid of rechtbank anders”
Shareholders
At incorporation
deed of 02-05-2022 ↗
- Nickolas SNAUWAERT gecommanditeerde vennoot · 99 shares · €990 · liquide middelen