Zorg Bertem
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 07-12-2021, still in office
Control
Founders
,
This company
Zorg Bertem
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-12-2021
Articles of association
deed of 07-12-2021 (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.
- “Een of meerdere zaakvoerders, te allen tijde door algemene vergadering met gewone meerderheid van gecommanditeerde en commanditaire vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 van het Burgerlijk Wetboek, overdracht van aandelen toebehorend aan gecommanditeerde vennoten voorwerp van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Drie/vierde van stemmen, algemene vergadering”
Shareholders
At incorporation
deed of 07-12-2021 ↗
- gecommanditeerde vennoot · 50 shares (50%) · €500
- commanditaire vennoot · 50 shares (50%) · €500