ANDY PROJECTS
Board
No change since 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van…”deed of 18-08-2025
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 14-01-2016, last mentioned in 2016
Control
Articles of association
deed of 18-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid, behoudens vereenvoudigde ontbinding conform artikel 2:80 VV”
Capital transactions
Capital over time
- 18-08-2025 Capital stated in the deed · 100 shares