ALL SET PROJECTS
Board
2 directors, no change since December 2017Director (not named in the articles)
since 15-12-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Manager (not named in the articles)
since 15-12-2017
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-12-2017
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-12-2017 to date
-
- Manager (not named in the articles), from 15-12-2017 to date
Control
Founder
This company
ALL SET PROJECTS
Equity -€27,133
Loss €49,155 in 2025
Capital
- Contribution
- €12,400
- Shares
- 30
- Contribution per share
- €413
- Equity per share
- -€904 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2021 (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.
- Second Friday of April at 11:00
Shareholders
At incorporation
deed of 31-10-2023 ↗
- €18,550
At incorporation
deed of 19-12-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 31-10-2023 Incorporation · €18,550
- 31-10-2023 Converted to unavailable equity
- 06-09-2021 Converted to available equity
- 19-12-2017 Incorporation · €18,550 · 30 shares