Zero Four
Board
1 director, since incorporationDirector
since 14-08-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 14-08-2024 to date
Control
Founder
This company
Zero Four
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 02-09-2024
Articles of association
deed of 02-09-2024 (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.
- At least 1 director“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering met…”
- 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 14:00
- 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 02-09-2024 ↗
- 100 shares (100%) · €15,000 in cash
At incorporation
deed of 19-08-2024 ↗
- founder
- 100 shares (100%) · €15,000
Capital transactions
Capital over time
- 02-09-2024 Incorporation · €15,000 · 100 shares
- 19-08-2024 Incorporation · €15,000 · 100 shares