2 FAST 2 SERIOUS
Board
3 directors, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 01-06-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlier
Mandates as a list
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- Director, appointed by deed of 01-06-2026, still in office
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- Director, appointed by deed of 01-06-2026, still in office
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- Director, appointed by deed of 23-07-2026, still in office
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- Director, appointed by deed of 01-06-2026, until 09-07-2026
Control
Founder
This company
2 FAST 2 SERIOUS
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Source
- deed of 01-06-2026
Articles of association
deed of 01-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 01-06-2026 ↗
- 100 shares (100%) · €4,500 in cash