Vallking
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-02-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 14-02-2022
Mandates through the years
1 name, the dashed line is todayMATUSZEWSKI Kamil
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATUSZEWSKI Kamil
- Director (not named in the articles), appointed by deed of 14-02-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 14-02-2022
Articles of association
deed of 14-02-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden…”
- 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 15:00
- 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
Shareholders
At incorporation
deed of 14-02-2022 ↗
- MATUSZEWSKI Kamil 500 shares (100%) · €5,000 in cash