ANDIAMO
ActiveDirectors
Directors
2 directors, no change since 2023
BAELDE Ciska Liesbeth
Current
Director · appointed in the act of 02-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-11-2025
MYLLE Jimte
Current
Director · appointed in the act of 02-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-06-2023Owners and capital
Shareholders
At incorporation
act of 02-06-2023 ↗
- MYLLE Jimte 70 shares (70%) · €3,500
- BAELDE Ciska Liesbeth 30 shares (30%) · €1,500
Capital transactions
Capital over time
- 02-06-2023 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BAELDE Ciska Liesbeth |
|
| MYLLE Jimte |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- 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
Articles of association, deed of 02-06-2023 (in Dutch)