WOODSIDE MANAGEMENT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-04-2023
Mandates through the years
1 name, the dashed line is todayMILOS Nicolas
Director
Director
Board
Mandates as a list
- MILOS Nicolas
- Director, appointed by deed of 17-04-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 17-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-12-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Op voorwaarde dat ten minste de helft van de aandeelhouders die ten minste drie/derde van de aandelen bezitten,hiermee instemt, instelling…”deed of 30-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 June at 18:00deed of 30-12-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 17-04-2023 (in Dutch)
Shareholders
At incorporation
deed of 17-04-2023 ↗
- MILOS Nicolas 500 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 30-12-2024 Capital stated in the deed · 500 shares
- 17-04-2023 Incorporation · €5,000 · 500 shares