Yutu
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-05-2022, still in office
Control
Founders
, 2
This company
Yutu
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 10-05-2022
Articles of association
deed of 10-05-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, geen overdracht onder levenden aan medevennoot of derde zonder voorafgaand en geschreven akkoord van alle andere vennoten”
- 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.
- Second Tuesday of May at 18:00
Shareholders
At incorporation
deed of 10-05-2022 ↗
- werkende vennoot · 99 shares (99%) · €99
- stille vennoot · 1 share (1%) · €1