ZAILDAAR5
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-04-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 08-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2024
Mandates through the years
2 names, the dashed line is todayKAUR Parveen
Director (not named in the articles)
Director (not named in the articles)
SINGH Sarbijt
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAUR Parveen
- Director (not named in the articles), appointed by deed of 08-04-2024, still in office
- SINGH Sarbijt
- Director (not named in the articles), appointed by deed of 08-04-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €551 in 2024
- Source
- deed of 08-04-2024
Articles of association
deed of 08-04-2024 (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.
- “Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers; zelfde bij weigering erfgenaam…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 08-04-2024 ↗
- SINGH Sarbijt 50 shares (50%) · €2,500
- KAUR Parveen 50 shares (50%) · €2,500