AUTOMATE RANDOM THINGS
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
appointed by deed of 06-02-2025
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 06-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11.3. - Externe vertegenwoordiging De bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 13-09-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-02-2025, still in office
-
- Director (not named in the articles), appointed by deed of 06-02-2025, still in office
-
- Manager, appointed by deed of 18-09-2018, until 06-02-2025
-
- Manager, appointed by deed of 18-09-2018, until 06-02-2025
Control
Shareholders
,
This company
AUTOMATE RANDOM THINGS
Equity €407,938
Loss €240,698 in 2025
Capital
- Contribution
- €618,600
- Shares
- 1,211 in the deed of 18-09-2018 and 1 later capital increase
- Contribution per share
- €511
- Equity per share
- €337 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-02-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17 - Jaarvergadering, Bijzondere en Buitengewone algemene vergadering 17.1. - Jaarvergadering De jaarlijkse algemene vergadering -…”deed of 13-09-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”deed of 06-02-2025 (in Dutch)
Shareholders
Contribution
deed of 06-02-2025 ↗
- 2,222 shares · €200,000 in cash
Stated in the deed
deed of 06-02-2025 ↗
- 5,000 shares
- 5,000 shares
At incorporation
deed of 18-09-2018 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 24-12-2025 Capital increase of €100,000 · 1,111 new shares · in cash
- 13-09-2024 Converted to available equity
- 18-09-2018 Incorporation · €18,600 · 100 shares