Affogato
Board
1 director, no change since 2025Director (not named in the articles)
since 06-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-06-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 06-06-2024 to date
-
- Director (not named in the articles), appointed by deed of 10-06-2024, until 24-03-2025
Control
Founders
, ,
and 1 other
This company
Affogato
Equity -€58,457
Loss €60,957 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€585 in 2025
- Source
- deed of 10-06-2024
Articles of association
deed of 10-06-2024 (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.
- Second Friday of December at 20:00
Shareholders
At incorporation
deed of 10-06-2024 ↗
- 90 shares
- 10 shares
- 90 shares (90%) · €2,250
- 10 shares (10%) · €250