BEYOND THE CORE
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) and managing director since 20-12-2024
director (not named in the articles) and managing director appointed by deed of 24-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles) and managing director, from 20-12-2024 to date
- Director (not named in the articles) and managing director, appointed by deed of 24-12-2024, still in office
Control
Founder
This company
BEYOND THE CORE
Equity €32,415
Profit €29,415 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter open, helft overdrager,helft koper(s) naar evenredigheid aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December 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
Founder
At incorporation
deed of 24-12-2024 ↗
- in cash