ATELIER 34
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 17-07-2025
Mandates through the years
1 name, the dashed line is todayVermeulen Thomas
Director
Director
Board
Mandates as a list
- Vermeulen Thomas
- Director, appointed by deed of 17-07-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 17-07-2025
Articles of association
deed of 17-07-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 19:00 (the first on 01-03-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-07-2025 ↗
- Vermeulen Thomas 1,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 17-07-2025 Incorporation · €3,000 · 1,000 shares
- 17-07-2025 Converted to available equity · €3,000