Allier
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 08-08-2025
Mandates through the years
1 name, the dashed line is todayVAN LIEROP Niels André Robrecht
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LIEROP Niels André Robrecht
- Director (not named in the articles), appointed by deed of 08-08-2025, still in office
Control
Founders
VAN LIEROP Niels André Robrecht, VAN LIEROP Niels
This company
Allier
Equity €29,013
Profit €26,846 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €29.01 in 2025
- Source
- deed of 08-08-2025
Articles of association
deed of 08-08-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”
- 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 08-08-2025 ↗
- VAN LIEROP Niels André Robrecht founder
- VAN LIEROP Niels 1,000 shares (100%) · €3,000