BLACKBOULDER
ActiveDirectors
Directors
1 director, no change since 2022
Van Steenwinkel Mathias Peggy Jan
Current
Director (not named in the articles) · since 16-06-2022 · listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-06-2022Owners and capital
Shareholders
At incorporation
act of 20-06-2022 ↗
- VAN STEENWINKEL, Mathias Peggy Jan sole founder · 100% at incorporation
Capital transactions
Capital over time
- 20-06-2022 Incorporation · €2,750 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, met of zonder beperking van duur”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, algemene vergadering”
Articles of association, deed of 20-06-2022 (in Dutch)