VanWim
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van de zaakvoerders Onverminderd de prerogatieven van de algemene vergadering, beschikt de zaakvoerder over alle…”deed of 18-07-2018
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 18-07-2018, last mentioned in 2018
Control
Founders
,
This company
VanWim
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 18-07-2018
Articles of association
deed of 18-07-2018 (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“Ontslag zaakvoerder, ten minste helft maatschappelijk kapitaal aanwezig of vertegenwoordigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder levenden aan medevennoot of derde, voorafgaandelijk akkoord van alle andere vennoten vereist”“Overdracht bij overlijden of ontbinding rechtspersoon-vennoot, zaakvoerder roept algemene vergadering bijeen binnen maand nadat hij…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, bij gebreke beslist bevoegde rechtbank op verzoek meest gerede partij”
Shareholders
At incorporation
deed of 18-07-2018 ↗
- vennoot · 50 shares (50%) · €5,000
- vennoot · 50 shares (50%) · €5,000