ULRICHARS 17
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDelrue Ulrich
Director
Director
Board
Mandates as a list
- Delrue Ulrich
- Director, appointed by deed of 18-10-2023, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 18-10-2023
Articles of association
deed of 18-10-2023 (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.
- “Ten minste helft aanwezig of vertegenwoordigd, Artikel 19:Raad van bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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 Friday of June at 18:00
Shareholders
At incorporation
deed of 18-10-2023 ↗
- Delrue Ulrich beherend vennoot · 99 shares (99%) · €99
- Francq Fanny stille vennoot · 1 share (1%) · €1