ACP
Board
1 director, since incorporationDirector (not named in the articles)
since 30-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-07-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 30-06-2020 to date
Control
Founder
This company
ACP
Equity €284,364
Profit €49,833 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €2,844 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-07-2020 (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.
- “Aandelen van een aandeelhouder, enkel overdraagbaar mits unanieme goedkeuring van de andere aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of November at 19:00
- 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
Founder
At incorporation
deed of 02-07-2020 ↗
- sole founder · 100% at incorporation