Directors
Directors
2 directors, no change since 2025
Sandee Heleen
Current
Manager · appointed in the act of 28-03-2025
Suijkerbuijk Emanuel
Current
Manager · appointed in the act of 28-03-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder; ook indien er verschillende…”
deed of 28-03-2025Owners and capital
Shareholders
Contribution
act of 28-03-2025 ↗
- Suijkerbuijk Emanuel 800 shares · €800
- Sandee Heleen 200 shares · €200
Stated in the act
act of 28-03-2025 ↗
- Suijkerbuijk Emanuel vennoot
- Sandee Heleen vennoot
Capital transactions
Capital over time
- 28-03-2025 Capital stated in the deed · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Sandee Heleen |
|
| Suijkerbuijk Emanuel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoten, met de hoedanigheid van lasthebber, wier bevoegdheden en…”“Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de vennootschap alle handelingen te verrichten die nodig of…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De uitkeringen en de verliezen zullen onder de vennoten verdeeld worden volgens hun aandeel in de vennootschap., De vennoten hebben het…”
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
Articles of association, deed of 28-03-2025 (in Dutch)