AD Prestige
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”deed of 09-09-2026
Mandates through the years
1 name, the dashed line is todayDiamant QEHAJA
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Diamant QEHAJA
- Director (not named in the articles), appointed by deed of 09-09-2026, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 09-09-2026
Articles of association
deed of 09-09-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Artikel 12. Dagelijks bestuur Elke bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders, Ieder lid van het…”“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, De algemene vergadering beslist of…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in register van aandelen op naam; vermeldingen voorgeschreven door WVV; aandeelhouders mogen kennis nemen; kan in…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuurder(s) beslissen zelfstandig over opvragingen van stortingen, op voorwaarde van gelijke behandeling, ingevorderde betaling…”
- General meeting and financial year
- 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.
- Fourth Friday of June at 17:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Founder
At incorporation
deed of 09-09-2026 ↗
- QEHAJA, Diamant sole founder · 100% at incorporation