Andralex
Board
1 office holder, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan § 1. Interne bevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 02-04-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Other function
Mandates as a list
-
- Director (not named in the articles), from 31-03-2025 to date
Control
Founders
, ,
This company
Andralex
Equity €31,454
Profit €26,454 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €31.45 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 02-04-2025 ↗
- founder
- 500 shares (50%) · €2,500
- 500 shares (50%) · €2,500