Wijziging [Wyziging] der akte van oprichting van naamlooze vennootschappenMouton, 1891 - 115 pages |
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Common terms and phrases
aandeelen aangegaan Actiengesellschaft actionairen akte van opr akte van oprichting Aktionär algemeene vergadering arrest artikelen der akte Asso auch bedrag behoeve der vennootschap bepalingen der akte Beschlusz besluit der algem bevatten bevoegdheid der algem Company contract corporatie crediteuren daartoe DALLOZ dividend doel der vennootschap duur der vennootschap eenige eigenlijke akte ENDEMANN essentialia gedeelte der akte gegeven geheel Generalversammlung geval harer Heer BIEDERLACK hetgeen Hof te Parijs ieder der aandeelhouders inhoud der akte kapitaal krachtens liberum veto limited macht maken meening meerderheid Mehrheit Memorandum of Association moeielijk naaml naamlooze vennootschap nootschap ontbinding der vennootschap ontwerp onze oprichters Paleis voor Volksvlijt paling partijen recht der algem recht tot wijziging rechtspersoon Regulations RENAUD schap Shares slechts société Sonderrechte Special Resolution Statuten der vennootschap stellen Themis toestemming tusschen uitdrukkelijk vennoot veranderen vereischte vergad verlenging verplichtingen voorschriften Wetboek Wetboek van Koophandel wetgever wijziging der akte winst zegt zelf zooals zoodanig
Popular passages
Page 99 - ... alter all or any of the regulations of the company contained in the articles of association or in the table marked A in the first schedule where such table is applicable to the company or make new regulations to the exclusion of or in addition to all or any of the regulations of the company...
Page 98 - To carry on its business more economically or more efficiently ; or (b) To attain its main purpose by new or improved means ; or (c) To enlarge or change the local area of its operations ; or (d) To carry on some business which, under existing circumstances, may conveniently or advantageously be combined with the business of the company ; or (e) To restrict or abandon any of the objects specified in the memorandum.
Page 93 - Any seven or more persons, or, where the company to be formed will be a private company, any two or more persons, associated for any lawful purpose may, by subscribing their names to a memorandum of association and otherwise complying with the requirements of this Act in respect of registration, form an incorporated company, with or without limited liability.
Page 93 - Where a company is formed on the principle of having the liability of its members...
Page 94 - The name of the proposed company, with the addition of the word "limited" as the last word in such name : (2) The part of the United Kingdom, whether England, Scotland, or Ireland, in which the registered office of the company is proposed to be situate : (3) The objects for which the proposed company is to be established : (4...
Page 94 - Ireland, in which the registered office of the company is proposed to be situate : (3.) The objects for which the proposed company is to be established : (4.) A declaration that the liability of the members is limited : (5.) The amount of capital with which the company proposes to be registered divided into shares of a certain fixed amount: Subject to the following regulations : (1.) That no subscriber shall take less than one share : (2.) That each subscriber of the memorandum of association shall...
Page 94 - ... the memorandum of association, and prescribing such regulations for the company as the subscribers to the memorandum of association deem expedient...
Page 94 - A in the first schedule hereto; they shall in the case of a company (whether limited by guarantee or unlimited) that has a capital divided into shares state the amount of capital with which the company proposes to be...
Page 95 - Any company limited by shares may by special resolution so far modify the conditions contained in its memorandum of association if authorized to do so by its regulations as originally framed or as altered by special resolution as to reduce its capital; but no such resolution for reducing the capital of any company shall come into operation until an order of the Court is registered by the Registrar as is hereinafter mentioned.
Page 89 - Les assemblées qui ont à délibérer sur des modifications aux statuts, ou sur des propositions de continuation de la société au delà du terme fixé pour sa durée, ou de dissolution avant ce terme, ne sont régulièrement constituées et ne délibèrent valablement qu'autant qu'elles sont composées d'un nombre d'actionnaires représentant la moitié au moins du capital social.