ALSO
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Board, until 31-12-2019
- Director (not named in the articles), appointed by deed of 03-06-2024, still in office
-
- Manager, appointed by deed of 12-10-2020, until 03-06-2024
-
- Manager, appointed by deed of 03-06-2019, until 19-08-2020
Control
Shares transferred to
This company
ALSO
Equity €41,827
Profit €124 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 03-06-2024
Articles of association
deed of 03-06-2024 (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),naar evenredigheid aantal bij meerdere kopers, na…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Shareholders
Share transfer
deed of 03-06-2024 ↗
- to 50 shares
Stated in the deed
deed of 12-10-2020 ↗
- 100 shares
Share transfer
deed of 12-10-2020 ↗
- to
Stated in the deed
deed of 11-06-2020 ↗
- 100 shares
Share transfer
deed of 11-06-2020 ↗
- to all shares
Stated in the deed
deed of 03-06-2019 ↗
- 50 shares
- 50 shares
Capital transactions
Capital over time
- 03-06-2024 Converted to unavailable equity · €18,600
- 03-06-2024 Converted to available equity