Directors
Directors
1 director, no change since 2025
GÜNDES Arsen
Current
Director (not named in the articles) · appointed in the act of 01-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2025Owners and capital
Shareholders
At incorporation
act of 01-10-2025 ↗
- GÜNDES Arsen 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 01-10-2025 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo, 100”“Aandeelhouders mogen kennisnemen van het register betreffende hun effecten, register van aandelen op naam”
Audit, dissolution and liquidation
- 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 01-10-2025 (in Dutch)