b-outside
Board
2 directors, since incorporationDirector
appointed by deed of 30-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-11-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, from 26-11-2020 to date
-
- Director, since before 31-12-2025
Control
Founder
This company
b-outside
Equity €251,089
Profit €80,198 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €2,511 in 2025
- Source
- deed of 30-11-2020
Articles of association
deed of 30-11-2020 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- 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 30-11-2020 ↗
- 100 shares (100%) · €100 in cash