Bubbles-IT
Board
1 director, last change in 2019Statutory director
appointed by deed of 19-09-2019
listed in the 2024 annual accounts, filed on 21-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2019
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 19-09-2019, still in office
-
- Manager, until 19-09-2019
- Director (not named in the articles), from before 19-09-2019, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- deed of 19-09-2019
Articles of association
deed of 19-09-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 18:00
Capital transactions
Capital over time
- 19-09-2019 Converted to unavailable equity · €6,200
- 19-09-2019 Converted to uncalled contributions · €12,400