VILLA INFINITY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-03-2023
Mandates through the years
1 name, the dashed line is todayAPELYAN Zahre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- APELYAN Zahre
- Director (not named in the articles), appointed by deed of 30-03-2023, still in office
Control
Articles of association
deed of 30-03-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-03-2023 ↗
- APELYAN Zahre 100 shares (100%)
Capital transactions
Capital over time
- 30-03-2023 Incorporation · 100 shares
- 30-03-2023 Incorporation · 100 shares