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Articles Of Organization For Limited Liability Company
I need Articles of Organization For Limited Liability Company for a Dutch tech startup B.V. with two founding shareholders and a single-tier board structure, planning to launch operations in March 2025 with an authorized capital of €100,000.
1. Name and Registered Office: Company name, statutory seat, and registered office address
2. Objects of the Company: Description of the company's business purposes and activities
3. Share Capital: Details of authorized capital, nominal value of shares, and share classes
4. Shares and Share Certificates: Provisions regarding share types, rights, and certification
5. Share Register: Requirements for maintaining the shareholders register
6. Share Transfer Restrictions: Rules and procedures for transferring shares
7. Management Board: Composition, appointment, duties, and powers of the management board
8. Representation: Rules regarding who can represent the company
9. General Meetings: Procedures for shareholder meetings, voting rights, and decision-making
10. Financial Year and Annual Accounts: Definition of financial year and requirements for financial reporting
11. Profits and Distributions: Rules for profit allocation and dividend distributions
12. Amendment of Articles: Procedures for amending the articles of organization
13. Dissolution and Liquidation: Procedures for company dissolution and asset distribution
1. Supervisory Board: Required if using a two-tier board structure, defines composition and duties of the supervisory board
2. Secretary: Optional provision for appointing a company secretary
3. Committees: Provisions for establishing board committees (e.g., audit, remuneration)
4. Electronic Communications: Provisions allowing for electronic meetings and communications
5. Tag-Along Rights: Minority shareholder protection provisions
6. Drag-Along Rights: Majority shareholder rights for forcing share sales
7. Lock-up Period: Restrictions on share transfers for a specific period
8. Conflict of Interest: Detailed procedures for handling conflicts of interest
9. Non-Competition: Restrictions on competitive activities by shareholders or directors
1. Initial Shareholders: List of founding shareholders and their initial shareholdings
2. Share Transfer Form: Standard form for documenting share transfers
3. Initial Directors: List of initial management board members
4. Power of Attorney: Standard form for delegating authority
5. Board Rules: Detailed rules governing board operations and procedures
6. Share Certificate Template: Standard form for share certificates if used
Authors
General Meeting
Management Board
Supervisory Board
Company
Shareholder
Share
Share Certificate
Written/In Writing
Electronic Communication
Financial Year
Annual Accounts
Annual Report
Distributable Reserves
Subsidiary
Group Company
Dependent Company
Participating Interest
Register of Shareholders
Transfer
Deed of Transfer
Articles of Association
Managing Director
Supervisory Director
Board Rules
Resolution
Majority
Qualified Majority
Absolute Majority
Meeting Rights
Voting Rights
Distributions
Annual General Meeting
Extraordinary General Meeting
Financial Statements
Person
Corporate Bodies
Business Day
Chairman
Secretary
Fiscal Year
Interim Dividend
Shares in Treasury
Authorized Capital
Issued Capital
Paid-up Capital
Profit
Loss
Merger
Demerger
Conversion
Liquidation
Corporate Purpose
Share Capital
Share Classes
Share Transfer Restrictions
Share Register
Management Structure
Board Appointment
Board Powers
Board Meetings
Board Decision-Making
Representation Authority
Supervisory Board
General Meeting Powers
General Meeting Procedures
Voting Rights
Dividend Rights
Pre-emptive Rights
Tag-Along Rights
Drag-Along Rights
Share Issuance
Share Transfer
Financial Reporting
Profit Distribution
Reserve Accounts
Amendment of Articles
Dissolution
Liquidation
Indemnification
Conflict Resolution
Electronic Communication
Notice Requirements
Quorum Requirements
Corporate Governance
Shareholders Rights
Board Committees
Fiscal Year
Annual Accounts
Auditor Appointment
Conflict of Interest
Technology
Manufacturing
Professional Services
Financial Services
Retail
Healthcare
Real Estate
Construction
Energy
Transportation
Agriculture
Education
Hospitality
Media and Entertainment
Telecommunications
Legal
Corporate Governance
Executive Leadership
Board of Directors
Supervisory Board
Finance
Compliance
Risk Management
Corporate Affairs
Company Secretariat
Chief Executive Officer
Managing Director
Company Secretary
General Counsel
Legal Counsel
Corporate Lawyer
Compliance Officer
Chief Financial Officer
Board Member
Supervisory Board Member
Company Director
Head of Legal
Corporate Governance Officer
Risk Manager
Business Development Director
Shareholder Relations Manager
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