Architect Goddyn
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Externe vertegenwoordiging Elke bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Enkel de personen die ertoe…”deed of 25-04-2022
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-05-2016, still in office
Control
Founder
This company
Architect Goddyn
Equity €18,600
Profit €72,417 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- deed of 25-04-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-05-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Op één van tabellen Orde van Architecten, één of meerdere bestuurders”deed of 25-04-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March at 14:00deed of 03-05-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 18, enkel natuurlijke personen gemachtigd beroep van architect uit te oefenen en ingeschreven op tabel van Orde van Architecten”deed of 25-04-2022 (in Dutch)
Shareholders
At incorporation
deed of 03-05-2016 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 25-04-2022 Converted to unavailable equity · €18,600
- 03-05-2016 Incorporation · €18,600 · 186 shares