VAN DEN BERG
Board
1 director, no change since 2024Manager and general partner
appointed by deed of 24-01-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVan Den Berg Cornelis
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Van Den Berg Cornelis
- Manager and general partner, appointed by deed of 24-01-2024, still in office
Control
Capital
- Capital
- €99,157.41
- Shares
- 4,000
- Contribution per share
- €24.79
- Source
- deed of 24-01-2024
Articles of association
deed of 24-01-2024 (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.
- “Op naam en van gelijke waarde, toestemming algemene vergadering”
- 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.
- Fourth Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, beherende vennoten in functie op tijdstip ontbinding van rechtswege,tenzij algemene vergadering met akkoord elke…”“Bevoegdheden vereffenaars, van rechtswege alle bevoegdheden WVV,tenzij algemene vergadering met akkoord elke beherende vennoot anders”
Shareholders
At incorporation
deed of 24-01-2024 ↗
- Van Den Berg Cornelis gecommanditeerde vennoot · 2,000 shares
- Van Berlo Maria commanditaire vennoot · 2,000 shares