Valdes Hailing
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 28-05-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayHailing Martinez Valdes
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Hailing Martinez Valdes
- Manager (not named in the articles), appointed by deed of 28-05-2024, still in office
Control
Founders
MARTINEZ VALDEZ Hailing, VALDEZ CLARAMONT Maria Caridad, Hailing Martinez Valdes
and 1 other
This company
Valdes Hailing
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 28-05-2024
Articles of association
deed of 28-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Saturday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door wil van vennoten bij besluit algemene vergadering genomen volgens regels voor wijziging statuten”
Shareholders
At incorporation
deed of 28-05-2024 ↗
- MARTINEZ VALDEZ Hailing gecommanditeerde vennoot · 99 shares (99%) · €990
- VALDEZ CLARAMONT Maria Caridad commanditaire vennoot · 1 share (1%) · €10
- Hailing Martinez Valdes gecommanditeerde vennoot
- Maria Caridad Valdes Claramont commanditaire vennoot