Braven Projects
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2022
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), appointed by deed of 20-10-2022, still in office
Control
Founder
This company
Braven Projects
Equity €90,856
Profit €30,144 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €30.29 in 2025
- Source
- deed of 20-10-2022
Articles of association
deed of 20-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een aandeelhouder, zonder goedkeuring overgaan door overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 15:00
- 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
Shareholders
At incorporation
deed of 20-10-2022 ↗
- 3,000 shares (100%) · €3,000