Cafeservice
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 29-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 29-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2024
Mandates through the years
4 names, the dashed line is todayGOOIKER Daan
Director (not named in the articles)
Director (not named in the articles)
KERSTEN Tessa Joanna Cornelia
Director (not named in the articles)
Director (not named in the articles)
PATEL Nanigui Saminou Bi´meti Martinez
Director (not named in the articles)
Director (not named in the articles)
Simon Derutter
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GOOIKER Daan
- Director (not named in the articles), appointed by deed of 29-03-2024, still in office
- KERSTEN Tessa Joanna Cornelia
- Director (not named in the articles), appointed by deed of 29-03-2024, still in office
- PATEL Nanigui Saminou Bi´meti Martinez
- Director (not named in the articles), appointed by deed of 29-03-2024, until 30-12-2025
- Simon Derutter
- Director (not named in the articles), appointed by deed of 29-03-2024, until 30-12-2025
Control
This company
Cafeservice
Equity €14,263
Profit €4,263 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €14.26 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2024 (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.
- “De niet-statutaire bestuurders zijn enkel herroepbaar bij besluit van de algemene vergadering met opgave van redenen, die een…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, moeten de toestemming van de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering op voorstel van het bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie aangewezen als vereffenaar(s) tenzij een vereffenaar aangesteld zou zijn, algemene vergadering heeft het recht om…”
Shareholders
At incorporation
deed of 29-03-2024 ↗
- KERSTEN Tessa Joanna Cornelia 375 shares (37.5%) · €3,750 in cash
- GOOIKER Daan 375 shares (37.5%) · €3,750 in cash
- DERUTTER Simon 125 shares (12.5%) · €1,250 in cash
- PATEL Nanigui Saminou Bi´meti Martinez 125 shares (12.5%) · €1,250 in cash