We Admin
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayManager
Manager
BoardOther function
Mandates as a list
-
- Manager, appointed by deed of 06-07-2022, still in office
-
- Manager, appointed by deed of 06-07-2022, still in office
Control
Founders
,
This company
We Admin
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-07-2022
Articles of association
deed of 06-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts overdragen met toestemming van al zijn medevennoten, overdracht of overgang binnen vennoot-rechtspersoon gelijkgesteld met…”
- 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.
- Third Thursday of June at 19:00
Shareholders
At incorporation
deed of 06-07-2022 ↗
- vennoot · 50 shares (50%)
- vennoot · 50 shares (50%)