ANDREIAS
Board
1 director, since incorporationDirector (not named in the articles)
since 06-01-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 08-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 06-01-2022 to date
Control
Founder
This company
ANDREIAS
Equity €26,451
Profit €6,771 in 2024
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €265 in 2024
- Source
- deed of 10-01-2022
Articles of association
deed of 10-01-2022 (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“Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- 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 10-01-2022 ↗
- 100 shares (100%) · €7,000
Capital transactions
Capital over time
- 10-01-2022 Incorporation · €7,000 · 100 shares
- 10-01-2022 Incorporation · €7,000 · 100 shares