BOUTIQUE
Last board
1 director, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 24-07-2023
term without a fixed end
earlier statutory director, until 05-05-2023
earlier director, until 29-05-2024
listed in the 2023 annual accounts, filed on 02-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 05-05-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Managing director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 05-12-2018, until 05-05-2023
- Director (not named in the articles), appointed by deed of 05-05-2023, until 25-05-2023
- Director (not named in the articles), appointed by deed of 24-07-2023, still in office
- Managing director, appointed by deed of 24-07-2023, until 29-05-2024
-
- Director (not named in the articles), appointed by deed of 24-07-2023, ended, last mentioned on 24-07-2023
- Managing director, appointed by deed of 24-07-2023, until 29-05-2024
-
- Manager, appointed by deed of 05-12-2018, until 05-05-2023
- Director (not named in the articles), appointed by deed of 05-05-2023, until 25-05-2023
- Director (not named in the articles), appointed by deed of 05-05-2023, no longer listed in the 2023 annual accounts
-
- Manager, appointed by deed of 05-12-2018, until 05-05-2023
- Director (not named in the articles), appointed by deed of 05-05-2023, until 25-05-2023
- Director (not named in the articles), appointed by deed of 05-05-2023, no longer listed in the 2023 annual accounts
-
- Manager, appointed by deed of 05-12-2018, until 05-05-2023
- Director (not named in the articles), appointed by deed of 05-05-2023, until 25-05-2023
- Director (not named in the articles), appointed by deed of 05-05-2023, no longer listed in the 2023 annual accounts
-
- Manager, appointed by deed of 05-12-2018, until 05-05-2023
- Director (not named in the articles), appointed by deed of 05-05-2023, until 25-05-2023
- Director (not named in the articles), appointed by deed of 05-05-2023, no longer listed in the 2023 annual accounts
Control
Shareholder
This company
BOUTIQUE
Equity €608,350
Profit €13,294 in 2023
Capital
- Contribution
- €75,000
- Shares
- 100
- Contribution per share
- €750
- Equity per share
- €6,084 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 05-05-2023 (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.
- First Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie op tijdstip ontbinding van rechtswege vereffenaars jegens derden indien geen vereffenaars benoemd of aangewezen…”
Shareholders
Owners 0
The accounts to 31-12-2023 list no shareholders.
Former owners (1)
- Sourcedeed 24-07-2023100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-07-2023 ↗
- all shares
At incorporation
deed of 05-12-2018 ↗
- hoofdelijk aansprakelijke vennoot
- hoofdelijk aansprakelijke vennoot
- hoofdelijk aansprakelijke vennoot
- hoofdelijk aansprakelijke vennoot
- hoofdelijk aansprakelijke vennoot
Capital over time
- 05-05-2023 Converted to unavailable equity
- 05-05-2023 Converted to available equity · €75,000
- 05-12-2018 Incorporation · €75,000 · 100 shares