WHEELS ON EVENTS
Last board
1 office holder, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 ledere vennoot beschikt over de maatschappelijke handtekening, maar hij zal er enkel gebruik mogen van maken voor de zaken die het…”deed of 09-12-2015
Mandates through the years
4 names, the dashed line is todayLiquidator
Manager
Manager
Manager
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Liquidator, appointed by deed of 21-12-2023, still in office
-
- Manager, until 21-12-2023
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- Manager, appointed by deed of 09-12-2015, until 21-12-2023
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- Manager, appointed by deed of 09-12-2015, last mentioned in 2015
Control
Founders
., .
This company
WHEELS ON EVENTS
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 09-12-2015
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-12-2015 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-12-2015 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 09-12-2015 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00deed of 09-12-2015 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van kapitaal: ontbinding door elke vennoot aan te vragen, andere vennoten kunnen vereffening vermijden door deel…”deed of 09-12-2015 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Unaniem, artikel 12 van de statuten”deed of 21-12-2023 (in Dutch)
Shareholders
At incorporation
deed of 09-12-2015 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000