CIOCCOLATO
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 15-09-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 15-09-2026, still in office
-
- Manager (not named in the articles), appointed by deed of 15-09-2026, still in office
Control
Founders
,
This company
CIOCCOLATO
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-09-2026
Articles of association
deed of 15-09-2026 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Op hetzelfde tijdstip, algemene vergadering kan vrij beschikken”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Éénparigheid van stemmen, algemene vergadering”
Shareholders
At incorporation
deed of 15-09-2026 ↗
- 50 shares (50%) · €500 · inschrijving
- 50 shares (50%) · €500 · inschrijving