ALL CONCEPT HOME
Board
2 directors, no change since 2024Director
since 14-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 06-12-2025
Director
since 14-11-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 06-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-02-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 14-11-2023 to date
-
- Director, from 14-11-2023 to date
Control
Founders
,
This company
ALL CONCEPT HOME
Equity €88,942
Profit €69,980 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €889 in 2025
- Source
- deed of 15-02-2024
Articles of association
deed of 15-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday 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 15-02-2024 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 15-02-2024 Incorporation · €3,000 · 100 shares
- 17-11-2023 Capital stated in the deed · 100 shares