Zeroage
Board
3 directors, since incorporationManager
appointed by deed of 14-09-2021
term without a fixed end
also on the board of 1 other company
Manager
appointed by deed of 14-09-2021
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 14-09-2021
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 14-09-2021, still in office
-
- Manager, appointed by deed of 14-09-2021, still in office
-
- Manager, appointed by deed of 14-09-2021, still in office
Control
Founders
, ,
This company
Zeroage
Capital
- Capital
- €600
- Shares
- 60
- Contribution per share
- €10
- Source
- deed of 14-09-2021
Articles of association
deed of 14-09-2021 (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.
- “Geen beroep mogelijk, zoals bepaald door twee experts van elke partij een”
- 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.
- “HOOFDSTUK V - ALGEMENE VERGADERING Artikel 14 - Algemene vergadering De algemene vergadering van de vennoten, de gewone algemene…”
Shareholders
At incorporation
deed of 14-09-2021 ↗
- 20 shares (33.3%) · €200
- 20 shares (33.3%) · €200
- 20 shares (33.3%) · €200