BitLegal
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 23-06-2025
Mandates through the years
1 name, the dashed line is todayNIJS Bert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NIJS Bert
- Director (not named in the articles), appointed by deed of 23-06-2025, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- €280 in 2025
- Source
- deed of 23-06-2025
Articles of association
deed of 23-06-2025 (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.
- At least 1 director“Duur van de vennootschap tenzij algemene vergadering anders besluit”
- 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.
- No statutory auditor
Shareholders
At incorporation
deed of 23-06-2025 ↗
- NIJS Bert 120 shares (100%) · €6,000 in cash