WODA Engineering
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-06-2023
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 28-12-2018, last mentioned in 2018
Control
Founder
This company
WODA Engineering
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-06-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 28-12-2018 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Buiten toestemming gecommanditeerde vennoot geen overdracht aandelen, bij aanvaarding nieuwe vennoot bepaalt gecommanditeerde deel inbreng…”deed of 23-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 23-06-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Opzegging door één van de vennoten aan vennootschap per aangetekende brief, andersluidende beslissing bij eenparig besluit van alle vennoten”deed of 23-06-2023 (in Dutch)
Founder
At incorporation
deed of 28-12-2018 ↗
- hoofdelijk aansprakelijke vennoot
Capital transactions
Capital over time
- 23-06-2023 Converted to available equity
- 28-12-2018 Incorporation · €18,600 · 100 shares