Upsight Strategy
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 16-11-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-11-2022
Mandates through the years
1 name, the dashed line is todayDominique Poncin
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Dominique Poncin
- Manager (not named in the articles), appointed by deed of 16-11-2022, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 16-11-2022
Articles of association
deed of 16-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Ontbinding met onmiddellijke sluiting vereffening, alle vennoten aanwezig en unaniem instemmen, ontbinding en sluiting in een akte”
Shareholders
At incorporation
deed of 16-11-2022 ↗
- Dominique Poncin gecommanditeerde (beherende) vennoot · 99 shares · €495