YourSide
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 10.Externe vertegenwoordigingsbevoegdheid ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 24-09-2024
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-05-2019, last mentioned in 2019
Control
Founders
,
This company
YourSide
Articles of association
deed of 24-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Conform de wettelijk voorgeschreven procedure, de algemene vergadering benoemt één of meerdere vereffenaars”
Shareholders
At incorporation
deed of 03-05-2019 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €495
- stille vennoot · 1 share (1%) · €5
Capital transactions
Capital over time
- 24-09-2024 Converted to available equity
- 03-05-2019 Incorporation · €500 · 100 shares