CHOCOLATE BASE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
appointed by deed of 18-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-02-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-02-2020 to date
-
- Director (not named in the articles), from 14-02-2020 to date
Control
Founder
This company
CHOCOLATE BASE
Equity €140,820
Profit €31,688 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €141 in 2025
- Source
- deed of 18-02-2020
Articles of association
deed of 18-02-2020 (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.
- “Ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 16:00
- 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 18-02-2020 ↗
- 1,000 shares (100%) · €20,000 in cash