88mph
Board
3 directors, no change since 2019Manager (not named in the articles)
appointed by deed of 01-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
appointed by deed of 14-11-2019
earlier manager, until 14-11-2019
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
appointed by deed of 14-11-2019
earlier manager, until 14-11-2019
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 14-11-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 01-10-2018, until 14-11-2019
- Director (not named in the articles), appointed by deed of 14-11-2019, still in office
-
- Manager (not named in the articles), appointed by deed of 01-10-2018, still in office
-
- Director (not named in the articles), appointed by deed of 14-11-2019, still in office
- Manager, until 14-11-2019
Control
Founders
,
This company
88mph
Equity €54,035
Profit €16,354 in 2025
Capital
- Contribution
- €6,200
- Shares
- 200
- Contribution per share
- €31
- Equity per share
- €270 in 2025
- Source
- deed of 14-11-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-11-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”deed of 14-11-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 14-11-2019 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 01-10-2018 (in Dutch)
Shareholders
At incorporation
deed of 01-10-2018 ↗
- 102 shares (51%) · in cash
- 98 shares (49%) · in cash
Capital transactions
Capital over time
- 14-11-2019 Converted to unavailable equity · €6,200
- 01-10-2018 Incorporation · €20,000 · 200 shares