All About Things
Board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder hebben. De algemene vergadering die de bestuurder(s)…”deed of 23-04-2020
Mandates through the years
3 names, the dashed line is todayManager
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 06-06-2019 to date
-
- Director, until 30-04-2020
-
- Manager, appointed by deed of 05-07-2019, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
All About Things
Equity -€8,605
Loss €11,030 in 2025
Capital
- Contribution
- €10,000
- Shares
- 101
- Contribution per share
- €99.01
- Equity per share
- -€85.20 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-04-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-04-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Specifieke karakter en belang van zijn inbreng, enkel afwijking met unaniem akkoord van de andere vennoten”“Schriftelijke eenparige toestemming van de andere vennoten vereist voor overdracht aan derde waaronder erfgenamen, aangetekend schrijven aan…”deed of 05-07-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 14:00deed of 23-04-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 23-04-2020 ↗
- 100 shares
- 1 share
At incorporation
deed of 05-07-2019 ↗
- 100 shares
- 1 share · “inbreng van kennis en ervaring bij de organisatie en het management van culturele en artistieke activiteiten”
Capital transactions
Capital over time
- 23-04-2020 Capital stated in the deed · 101 shares
- 05-07-2019 Incorporation · 101 shares