ALLFISH
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 14-08-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 28-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-08-2018
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 14-08-2018, until 05-12-2022
- Director (not named in the articles), since before 05-12-2022
Control
Founders
,
This company
ALLFISH
Equity €15,184
Loss €9,524 in 2024
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €81.63 in 2024
- Source
- deed of 14-08-2018
Articles of association
deed of 14-08-2018 (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.
- First Tuesday of June at 20:00
Shareholders
At incorporation
deed of 14-08-2018 ↗
- 185 shares (99.5%)
- 1 share (0.5%)