BRANDPOINT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”deed of 21-02-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 13-02-2020 to date
Control
Founder
This company
BRANDPOINT
Equity €88,836
Loss €8,283 in 2025
Capital
- Contribution
- €2,500
- Shares
- 5,000
- Contribution per share
- €0.50
- Equity per share
- €17.77 in 2025
- Source
- deed of 21-02-2020
Articles of association
deed of 21-02-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 21-02-2020 ↗
- 5,000 shares (100%) · €2,500 in cash