VERDANCO
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 11. ZAAKVOERDERSBEVOEGDHEID EN VERTEGENWOORDIGINGSMACHT De zaakvoerder en in geval er meerdere zijn, ieder van hen, is bevoegd om…”deed of 08-02-2022
Mandates through the years
2 names, the dashed line is todayManager and general partner
Manager
Board
Mandates as a list
-
- Manager and general partner, appointed by deed of 08-02-2022, still in office
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- Manager, appointed by deed of 08-02-2022, still in office
Control
Founder
This company
VERDANCO
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-02-2022
Articles of association
deed of 08-02-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Gecommanditeerde vennoot of derde (niet-vennoot)”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen overdracht onder levenden of overgang wegens overlijden dan met unanimiteit van stemmen, nietigheid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vanaf vaststelling einde door twee onafhankelijke geneesheren rechten opnieuw opnemen, langer dan drie maanden”
- General meeting and financial year
- 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.
- Last Saturday of May at 10:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder in functie van rechtswege vereffenaar tenzij algemene vergadering met gewone meerderheid een of meer vereffenaars benoemt met…”
Founder
At incorporation
deed of 08-02-2022 ↗
- gecommanditeerde vennoot