Ziqibo
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of…”deed of 31-01-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 09-05-2018, still in office
Control
Shareholders
,
This company
Ziqibo
Capital
- Capital
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gewone meerderheid”
Shareholders
Stated in the deed
deed of 31-01-2024 ↗
- commanditaire vennoot · 2,490 shares
- gecommanditeerde vennoot · 2,510 shares
After the capital increase
deed of 10-02-2020 ↗
Stated in the deed
deed of 10-02-2020 ↗
- beherend vennoot · 2,510 shares
- stil vennoot · 2,490 shares
At incorporation
deed of 09-05-2018 ↗
- beherend vennoot · 251 shares (50.2%) · €251
- stille vennoot · 249 shares (49.8%) · €249
Capital transactions
Capital over time
- 31-01-2024 Capital stated in the deed · €5,000 · 5,000 shares
- 10-02-2020 Capital increase of €4,500 · to €5,000 · 4,500 new shares · in cash
- 09-05-2018 Incorporation · €500 · 500 shares