CA
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 01-04-2023 to date
-
- Director (not named in the articles), from 04-05-2021 to 01-04-2023
Control
Founder
This company
CA
Equity -€65,253
Loss €63,405 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- -€653 in 2025
- Source
- deed of 06-05-2021
Articles of association
deed of 06-05-2021 (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 Saturday of June at 10:00
Shareholders
At incorporation
deed of 06-05-2021 ↗
- 100 shares (100%) · €25,000