Yellow Monkey
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 2. Bevoegdheid De zaakvoerders mogen, afzonderlijk optredend, in naam van de Vennootschap alle handelingen stellen die nodig of nuttig…”deed of 23-05-2023
Mandates through the years
2 names, the dashed line is todayD'HONDT Amber
Statutory manager
Statutory manager
D'HONDT Joeri
Statutory manager
Statutory manager
Board
Mandates as a list
- D'HONDT Amber
- Statutory manager, appointed by deed of 23-05-2023, still in office
- D'HONDT Joeri
- Statutory manager, appointed by deed of 23-05-2023, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 23-05-2023
Articles of association
deed of 23-05-2023 (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
- 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.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tussen andere Vennoten, artikel 8”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening, Vennoten-bevoegd-minstens-één-maal-per-half-jaar-kosten-voor-controlerende-Vennoten”
Shareholders
Contribution
deed of 23-05-2023 ↗
- D'HONDT Joeri 10 shares · €1,000
- D'HONDT Amber 10 shares · €1,000
Stated in the deed
deed of 23-05-2023 ↗
- D'HONDT Joeri Vennoot 1
- D'HONDT Amber Vennoot 2