Allthings
Board
1 director, since incorporationDirector
appointed by deed of 07-12-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2023
Mandates through the years
1 name, the dashed line is todayPOEL Bart
Director
Director
Board
Mandates as a list
- POEL Bart
- Director, appointed by deed of 07-12-2023, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €33.30 in 2025
- Source
- deed of 07-12-2023
Articles of association
deed of 07-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden zowel ten…”
- 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 07-12-2023 ↗
- POEL Bart 100 shares (100%) · €1,500 in cash