CALITIVITY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 14-09-2023
Mandates through the years
2 names, the dashed line is todayBOZKHOVA Kalina
Director
Director
BOZHKOVA Kalina Borisova
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BOZKHOVA Kalina
- Director, from 11-09-2023 to date
- BOZHKOVA Kalina Borisova
- Director (not named in the articles), appointed by deed of 14-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €567 in 2025
- Source
- deed of 14-09-2023
Articles of association
deed of 14-09-2023 (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“Algemene vergadering die benoemt”
- 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 14-09-2023 ↗
- BOZHKOVA Kalina Borisova 100 shares (100%) · €5,000