A.K.
Board
1 director, since incorporationDirector
appointed by deed of 28-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2021
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Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-05-2021, still in office
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Control
Founder
This company
A.K.
Equity -€25,328
Loss €24,806 in 2025
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Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€253 in 2025
- Source
- deed of 28-05-2021
Articles of association
deed of 28-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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
Shareholders
At incorporation
deed of 28-05-2021 ↗
- 100 shares (100%) · €2,000
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