Atelier Parlee
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Externe vertegenwoordigingsmacht Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 08-09-2025
Mandates through the years
1 name, the dashed line is todayDE GREEF Janina Phyllis Dina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE GREEF Janina Phyllis Dina
- Director (not named in the articles), appointed by deed of 08-09-2025, still in office
Control
Founder
DE GREEF Janina Phyllis Dina
This company
Atelier Parlee
Capital
- Contribution
- €2,000
- Shares
- 300
- Contribution per share
- €6.67
- Source
- deed of 08-09-2025
Articles of association
deed of 08-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Dagelijks bestuur, bestuursorgaan kan dagelijks bestuur en vertegenwoordiging opdragen”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van de aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), vermeld in oorspronkelijke…”
- General meeting and financial year
- 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 Friday of March at 10:00
- 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
Shareholders
At incorporation
deed of 08-09-2025 ↗
- DE GREEF Janina Phyllis Dina 300 shares (100%) · €2,000 in cash