WHALEY
Board
1 director, since incorporationStatutory manager
since 01-04-2023
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, from 01-04-2023 to date
Control
Founder
This company
WHALEY
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-04-2023
Articles of association
deed of 04-04-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Buiten de toestemming van alle mede vennoten mogen de vennoten hun recht in de vennootschap niet overdragen, noch opdracht geven aan derden…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Op voorstel van de zaakvoerders beslist de algemene vergadering over de bestemming van het saldo van de nettowinst.”
- 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.
- 20 June at 18:00
Shareholders
At incorporation
deed of 04-04-2023 ↗
- 100 shares · 100% · in kind