CHARTOLOOG
Board
1 director, since incorporationDirector (not named in the articles)
since 18-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2022
Mandates through the years
1 name, the dashed line is todayBRYS Charlotte Alix Barbara
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRYS Charlotte Alix Barbara
- Director (not named in the articles), from 18-02-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €31.46 in 2025
- Source
- deed of 22-02-2022
Articles of association
deed of 22-02-2022 (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 hiertoe bij uitsluiting bevoegd kan anders beslissen, onbezoldigd”“Geheel van bevoegdheden met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen voor verwezenlijking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorzien tenzij algemene vergadering anders beslist met gewone meerderheid, aanzuivering schulden lasten kosten of consignatie en…”
Shareholders
At incorporation
deed of 22-02-2022 ↗
- BRYS Charlotte Alix Barbara 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 22-02-2022 Incorporation · €2,000 · 100 shares
- 22-02-2022 Converted to unavailable equity