Directors
Directors
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12: Vertegenwoordiging van de vennootschap Elke zaakvoerder vertegenwoordigt individueel handelend de vennootschap en treedt namens…”
deed of 18-12-2023Owners and capital
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Met twee gezamenlijk, alle handelingen nodig of dienstig voor vereffening onverminderd voorafgaande machtiging in WVV-gevallen”
Articles of association, deed of 18-12-2023 (in Dutch)