Advo-Kaat
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2026
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), appointed by deed of 27-03-2026, still in office
Control
Founder
This company
Advo-Kaat
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 27-03-2026
Articles of association
deed of 27-03-2026 (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“Te bepalen door de algemene vergadering, algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- “Artikel 11. Gewone algemene vergadering Jaarlijks op de derde vrijdag van de maand juni om veertien (14:00) uur wordt de jaarvergadering…”
Founder
At incorporation
deed of 27-03-2026 ↗
- sole founder · 100% at incorporation