Charlottedf
Board
1 director, since incorporationStatutory director
since 07-03-2023
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “stellen die nodig of dienstig zijn voor de verwezenlijking van het voorwerp, met uitzondering van die handelingen, waarvoor volgens de wet…”deed of 14-03-2023
Mandates through the years
1 name, the dashed line is todayDE FRÉ Charlotte Hilde Erwin Karin
Statutory director
Statutory director
Board
Mandates as a list
- DE FRÉ Charlotte Hilde Erwin Karin
- Statutory director, from 07-03-2023 to date
Control
This company
Charlottedf
Equity €403,037
Profit €220,032 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €4,030 in 2025
- Source
- deed of 14-03-2023
Articles of association
deed of 14-03-2023 (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“Dient een arts-aandeelhouder als bestuurder benoemd te worden, die de eindverantwoordelijkheid draagt en de beslissingen van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
Shareholders
At incorporation
deed of 14-03-2023 ↗
- DE FRÉ Charlotte Hilde Erwin Karin 100 shares (100%) · €2,500 in cash