Choudak
Board
1 director, no change since 2025Manager
since 28-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-10-2025
Mandates through the years
3 names, the dashed line is todayManager
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 28-03-2019 to date
-
- Director, from before 08-10-2025, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 01-04-2019, until 26-10-2020
Control
Shares transferred to
This company
Choudak
Equity €94,236
Profit €12,965 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €942 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-10-2025 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bestuurders hun bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERINGEN Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Share transfer
deed of 25-11-2020 ↗
- to all shares
At incorporation
deed of 01-04-2019 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 08-10-2025 Converted to unavailable equity
- 01-04-2019 Incorporation · €18,600 · 100 shares