beeld-bit
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 19-03-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 19-03-2025, still in office
Control
Founders
,
This company
beeld-bit
Equity €33,430
Profit €33,330 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €334 in 2025
- Source
- deed of 19-03-2025
Articles of association
deed of 19-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 19:30
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering te allen tijde bij gewone meerderheid”
Shareholders
At incorporation
deed of 19-03-2025 ↗
- founder
- 100 shares (100%) · €100
Capital transactions
Capital over time
- 19-03-2025 Incorporation · €100
- 19-03-2025 Incorporation · €100 · 100 shares