WESTSIDE
Board
1 director, last change in 2023Director
appointed by deed of 22-02-2016
term without a fixed end
listed in the 2022 annual accounts, filed on 05-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-05-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 22-02-2016, until 16-05-2023
- Director, since before 16-05-2023
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- Director, until 16-05-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 16-05-2023 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt de aanwending van de jaarlijkse nettowinst, op voorstel van het bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 18:00
Capital transactions
Capital over time
- 16-05-2023 Converted to unavailable equity
- 16-05-2023 Converted to uncalled contributions