AF&DD
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 15-03-2022, still in office
-
- Director, appointed by deed of 15-03-2022, still in office
Control
Founders
,
This company
AF&DD
Equity €19,099
Profit €890 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €191 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 15-03-2022 (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“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”“Algemene kosten los van representatie/reis/verplaatsing, bij bezoldigd algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- 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 15-03-2022 ↗
- 50 shares (50%)
- 50 shares (50%)