Verbrabo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door één zaakvoerder, mijnheer , die voor de vennootschap tekent. Het boekjaar gaat in op 1 januari en…”deed of 18-11-2021
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 18-11-2021, still in office
Control
Founders
,
This company
Verbrabo
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 18-11-2021
Articles of association
deed of 18-11-2021 (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.
- 1 director
- 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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 18-11-2021 ↗
- beherende vennoot · 9 shares (90%) · €900
- stille vennoot · 1 share (10%) · €100