ZENSATIE
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 24-04-2024
Mandates through the years
1 name, the dashed line is todaySabine Van der Weerden
Statutory manager
Statutory manager
Board
Mandates as a list
- Sabine Van der Weerden
- Statutory manager, appointed by deed of 24-04-2024, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 24-04-2024
Articles of association
deed of 24-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van het burgerlijk recht, toestemming van alle andere vennoten”“Intrinsieke waarde op dag overlijden, bij onderling overleg gekozen deskundige,bij gebrek overeenstemming voorzitter bevoegde rechtbank…”
- 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.
- Fourth Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding met onmiddellijke sluiting…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid, behoudens vereenvoudigde ontbinding conform artikel 2:80 WVV”