ACOFI PEER
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 04-12-2025
earlier manager, until 04-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “.volledig in geld geplaatst werd; .volstort werd; .verdeeld is in honderd (100) aandelen, die elk één/honderste (1/100ste) van het vermogen…”deed of 04-12-2025
Mandates through the years
2 names, the dashed line is todayRUGIERO Francesca
Director (not named in the articles)
Director (not named in the articles)
Colla Jared
Manager
Manager
BoardEarlier
Mandates as a list
- RUGIERO Francesca
- Director, appointed by deed of 25-09-2020, until 04-12-2025
- Director (not named in the articles), appointed by deed of 04-12-2025, still in office
- Colla Jared
- Manager, appointed by deed of 21-10-2019, until 04-12-2025
Control
Shareholders
This company
ACOFI PEER
Equity €58,186
Loss €12,620 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €582 in 2025
- Source
- deed of 04-12-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-12-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-12-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord, bij gebreke deskundige, aandelen onder levenden aan medevennoot of derde”deed of 21-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 04-12-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar, gewone meerderheid”deed of 21-10-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 04-12-2025 ↗
- RUGIERO Francesca 10 shares
- COLLA Jared 90 shares
At incorporation
deed of 21-10-2019 ↗
- Colla Jared beherend vennoot · 99 shares (99%) · €99
- Rugiero Francesca stille vennoot · 1 share (1%) · €1
Capital transactions
Capital over time
- 04-12-2025 Capital stated in the deed · €100 · 100 shares
- 21-10-2019 Incorporation · €100 · 100 shares