Van Ginneken
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Bevoegdheden Is er slechts één enkele zaakvoerder, dan neemt hij vrij besluiten naar eigen inzicht. Zijn er meerdere…”deed of 13-03-2023
Mandates through the years
1 name, the dashed line is todayVan Ginneken Yana
Manager
Manager
Board
Mandates as a list
- Van Ginneken Yana
- Manager, appointed by deed of 13-03-2023, still in office
Control
Founders
Van Ginneken Fanny, Van Ginneken Yana
This company
Van Ginneken
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 13-03-2023
Articles of association
deed of 13-03-2023 (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.
- At least 1 director“Alle handelingen binnen voorwerp waarvoor wet of statuten algemene vergadering niet bevoegd verklaart, neemt vrij besluiten naar eigen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14: Jaarvergadering. De jaarlijkse algemene vergadering van de vennoten moet elk jaar worden bijeengeroepen op zondag 28 mei om…”
Founders
At incorporation
deed of 13-03-2023 ↗
- Van Ginneken Fanny stille vennoot
- Van Ginneken Yana beherende vennoot