ADVOPH
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 04-11-2020
Mandates through the years
2 namesDirector (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-11-2020, last mentioned in 2020
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- Director (not named in the articles), appointed by deed of 04-11-2020, last mentioned in 2020
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Control
Founders
,
This company
ADVOPH
Equity €178,007
Profit €47,157 in 2025
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Capital
- Contribution
- €2,500
- Shares
- 50
- Contribution per share
- €50
- Equity per share
- €3,560 in 2025
- Source
- deed of 04-11-2020
Articles of association
deed of 04-11-2020 (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.
- Fourth Friday of June at 14:00
- 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
Shareholders
At incorporation
deed of 04-11-2020 ↗
- 25 shares (50%) · €1,250 in cash
- 25 shares (50%) · €1,250 in cash
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