Iyo Supervisory Board

Iyo Supervisory Board (pano inonzi 'SB') iboka reBV neNV iro rine basa rekutarisira pane mutemo webhodhi revatungamiriri uye nenyaya dzese dzekambani nemubatanidzwa wayo (Chinyorwa 2: 140/250 ndima 2 yeDutch Civil Code ('DCC')). Chinangwa chechinyorwa chino ndechekupa tsananguro yakajairika yeboka remubatanidzwa. Kutanga, zvinotsanangurwa kana SB ichisungirwa uye kuti inomisikidzwa sei. Kechipiri mabasa makuru eSB anotariswa. Tevere, masimba epamutemo eSB anotsanangurwa. Iwo masimba akawedzerwa eSB mune mbiri-tier bhodhi kambani inokurukurwa. Chekupedzisira, chinyorwa chino chinoputira nepfupiso semhedzisiro.

Iyo Supervisory Board

Iyo yekusarudza yekumisikidza uye nezvayo zvinodiwa

Mukutaura, kusarudzwa kweSB hakusi kwekumanikidza kweNVs neBVs. Izvi zvakasiyana nenyaya ye inosungirwa maviri-tier bhodhi kambani (onawo pazasi). Inogona zvakare chisungo chinotevera kubva kune akati wandei masekondi mirau (senge kumabhangi uye mainishuwarenzi pasi pechinyorwa 3:19 cheMari yekutarisisa Mutemo). Vatungamiriri vevatariri vanogona kugadzwa chete kana paine hwaro hwepamutemo hwekuita zvakadaro. Nekudaro, iyo Enterprise Chamber inogona kudoma manejimendi director seye yakakosha uye yekupedzisira gadziriro mu maitiro ekubvunza, iyo iyo hwaro husingadiwe. Kana munhu akasarudza imwe sarudzo yekusarudzika yeSB, mumwe anofanirwa kusanganisa mutumbi uyu muzvinyorwa zvesangano (pakubatanidzwa kwekambani kana kumberi nekugadzirisa zvinyorwa zvesangano). Izvi zvinogona kuitwa, semuenzaniso, nekugadzira muviri wakanangana muzvinyorwa zvesangano kana nekuzviita kuti zvionekwe nesarudzo yemubatanidzwa wemusangano senge musangano mukuru wevashandi vemasheya ('GMS'). Izvo zvakare zvinokwanisika kuita iyo institution inotsamira pane iyo nguva yekupa (semuenzaniso gore rimwe mushure mekugadzwa kwekambani) mushure meizvozvo imwe gadziriso haidiwe. Mukupesana nebhodhi, hazvigoneke kugadza vanhu vepamutemo sevatariri vevatariri.

Vatungamiriri vevatariri vs. vasiri-vakuru vatungamiriri

Kunze kweSB mune maviri-tier mamiriro, zvakare zvinokwanisika kusarudza imwe-tier bhodhi chimiro. Muchiitiko ichocho bhodhi rine mhando mbiri dzevatungamiriri, vanoti vatungamiriri vakuru uye vasiri vatungamiriri. Mabasa evasiri-vakuru vatungamiriri akafanana neaya evatariri vevatariri muSB. Naizvozvo, chinyorwa ichi chinoshandawo kune vasiri-vatungamiriri vatungamiriri. Dzimwe nguva zvinotaurwa kuti nekuda kwekuti vakuru nevatungamiriri vasina kugara mumuviri mumwe chete, pane chikumbaridzo chepasi chechikwereti chevatungamiriri vasiri vatungamiriri nekuda kwekugona kuri nani kweruzivo. Nekudaro, maonero akapatsanurwa pane izvi uye, uyezve, zvinoenderana zvakanyanya nemamiriro ezvinhu enyaya. Izvo hazvigoneke kuve nevose vasiri-vakuru vatungamiriri uye SB (chinyorwa 2: 140/250 ndima 1 yeDCC).

Mabasa eSupervisory Board

Iwo epamutemo mabasa eSB anofashaira pasi kune manejimendi uye ekupa mazano mabasa maererano nehutariri bhodhi uye zvakajairika zviitiko zvekambani (chinyorwa 2: 140/250 ndima 2 yeDCC). Uye zvakare, iyo SB inewo basa semushandirwi webhodhi revatungamiriri, nekuti inosarudza kana kuti zvine simba guru pakusarudzwa, (re) kugadzwa, kumiswa, kudzingwa basa, mubhadharo, kupatsanurwa kwemabasa nekusimudzira kwenhengo dzemabhodhi . Nekudaro, hapana hukama hwehukama pakati pebhodhi revatungamiriri neSB. Iwo miviri miviri yemakambani, rimwe nerimwe riine mabasa aro nemasimba. Iwo ekutanga mabasa eSB anoitwa mune zvakadzama pazasi.

Basa rekutarisira

Basa rekutarisira rinoreva kuti iyo SB inoongorora mutemo we manejimendi uye neyakajairika kosi yezviitiko. Izvi zvinosanganisira, semuenzaniso, mashandiro evatungamiriri, zano rekambani, mamiriro ezvehupfumi uye kuzivisa kwakanangana, njodzi dzekambani, kutevedza uye mutemo wezvemagariro. Uye zvakare, manejimendi eSB mukambani yemubereki inowedzerawo kubumbiro reboka. Zvakare, hazvisi zvekungotarisa mushure mezvazviri, asi zvakare nezve kuongorora (kwenguva refu) mutemo usati waitwa (semuenzaniso, kudyara kana zvirongwa zvematongerwo enyika) nenzira inonzwisisika mukati memiganhu yekutonga kuzvitonga. Kune zvakare manejimendi manejimendi evatariri vevatariri zvine hukama kune mumwe nemumwe.

Advisory basa

Uye zvakare, kune iro rezano rebasa reSB, iro zvakare rine hanya nemitsara yakajairika yemabatiro mutemo. Izvi hazvireve kuti kurairwa kunodiwa pane zvese zvisarudzo zvinoitwa nevatungamiriri. Mushure mezvose, kutora sarudzo pane zvezuva nezuva kumhanya kwekambani chikamu chebasa revatungamiriri. Zvakadaro, iyo SB inogona kupa mazano anokumbirwa uye asina kukumbirwa. Iri rairo harifanirwe kuteverwa nekuti bhodhi, sekutaurwa kwaro, rinozvimiririra mumasarudzo aro. Kunyange zvakadaro, zano reSB rinofanira kuteverwa zvakanyanya tichitarisa huremu hunonamira SB pazano.

Mabasa eSB haasanganisi simba rekumiririra. Pamwechete, kana iyo SB kana nhengo dzayo dzoga hadzibvumirwe kumiririra BV kana NV (kunze kwemitemo mishoma). Naizvozvo, izvi hazvigone kuverengerwa muzvinyorwa zvesangano, kunze kwekunge zvichitevera kubva kumutemo.

Masimba eSupervisory Board

Uye zvakare, iyo SB ine masimba akati wandei anotevera kubva kumutemo wepamutemo kana zvinyorwa zvekubatana. Aya ndiwo mamwe emasimba akakosha emutemo eSB:

  • Simba rekumisa revatungamiriri, kunze kwekunge zvataurwa zvimwe muzvinyorwa zvesangano (chinyorwa 2: 147/257 DCC): kumiswa kwenguva pfupi kwemukuru kubva pamabasa ake nemasimba, sekutora chikamu mukutora sarudzo nekumiririra.
  • Kuita sarudzo mumamiriro ezvinhu anopesana evatungamiriri vebhodhi manejimendi (chinyorwa 2: 129/239 chidimbu 6 DCC).
  • Kubvumidzwa uye kusaina kweye manejimendi chikumbiro chemubatanidzwa kana demerger (chinyorwa 2: 312 / 334f sub 4 DCC).
  • Kubvumidzwa kwemaakaundi egore (chinyorwa 2: 101/210 chidimbu 1 DCC).
  • Panyaya yekambani yakanyorwa: kutevedzera, kuchengetedza uye kuburitsa mamiriro ehutongi hwekambani.

Bhodhi revatariri mune yepamutemo mbiri-tier kambani

Sezvambotaurwa pamusoro apa, zvinomanikidzwa kumisikidza SB kune yepamutemo mbiri-tier kambani. Zvakare, bhodhi iri rinobva rave nemimwe masimba emutemo, pachinzvimbo chesimba reGeneral Musangano weVagovani. Pasi pemaviri-tier board system, iyo SB ine simba rekubvumidza sarudzo dzakakosha dzevatariri. Uye zvakare, pasi peiyo yakazara-maviri-tier board system iyo SB ine simba rekugadza uye kudzinga manejimendi mamodhibhodhi (chinyorwa 2: 162/272 DCC), nepo kana iri yekambani yakajairwa kana yakatemwa maviri-tier iri ndiro simba yeGMS (chinyorwa 2: 155/265 DCC). Chekupedzisira, mune yepamutemo mbiri-tier kambani iyo SB inosarudzwawo neGeneral Musangano weVagovani, asi iyo SB ine mvumo yepamutemo yekusarudza manejimendi manejimendi kuti agadzwe (chinyorwa 2: 158/268 (4) DCC). Kunyangwe paine chokwadi chekuti GMS neKanzuru yeMabasa inogona kuita kurudziro, iyo SB haina kusungwa neizvi, kunze kwekusarudzwa kunosunga kwechetatu cheSB neWC. Iyo GMS inogona kuramba kusarudzwa nehuwandu hwemavhoti uye kana izvi zvichimiririra chetatu cheguta guru.

mhedziso

Ndinovimba chinyorwa ichi chakakupa zano rakanaka nezveSB. Kupfupisa, nekudaro, kunze kwekunge chisungo chikateedzera kubva kune yakatarwa mutemo kana kana maviri-tier board system inoshanda, kusarudzwa kweSB hakusi kwekumanikidza. Iwe unoda here kudaro? Kana zvirizvo, izvi zvinogona kuverengerwa muzvinyorwa zvesangano nenzira dzakasiyana. Panzvimbo peSB, imwe-tier bhodhi dhizaini inogona zvakare kusarudzwa. Iwo makuru mabasa eSB manejimendi uye kuraira, asi pamusoro pezvo SB inogona zvakare kuonekwa seye anoshandira manejimendi. Masimba mazhinji anotevera kubva kumutemo uye anogona kutevera kubva muzvinyorwa zvesangano, yakakosha pane iyo yatakanyora pazasi. Chekupedzisira, isu takaratidza kuti mune yekambani-mbiri-bhodhi kambani, masimba akati wandei anopiwa neGMS kune iyo SB uye nezvazvinosanganisira.

Iwe uchiri nemibvunzo here mushure mekuverenga chinyorwa ichi nezve supervisory board (mabasa ayo nemasimba), kumisikidza supervisory board, iyo-tier uye maviri-tier board system kana inosungirwa maviri-tier board kambani? Unogona kutaura Law & More yemibvunzo yako yese yenyaya iyi, asi zvakare kune vamwe vakawanda. Magweta edu ane hunyanzvi mune, pakati pevamwe, mutemo wemakambani uye vanogara vakagadzirira kukubatsira.

mugove
Law & More B.V.