CLARIFIN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van het Wetboek van vennootschappen en verenigingen. 11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”deed of 11-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
Control
Founder
This company
CLARIFIN
Equity €20,577
Profit €320 in 2025
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Equity per share
- €171 in 2025
- Source
- deed of 11-07-2023
Articles of association
deed of 11-07-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “B.7.1 overdracht onder bezwarende titel onder levenden, kandidaat-overdrager mag geheel oorspronkelijk aangeboden aandelen overdragen aan…”“Steeds door deskundige onafhankelijk bedrijfsrevisor of gecertificeerd accountant in gemeen overleg erfgenamen en afkopers,schriftelijk…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing tot ontbinding heeft afsluiting lopende boekjaar tot gevolg, ontbinding op elk moment door algemene vergadering met inachtneming…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar(s) beschikt over alle machten die wet statuten of benoemingsbesluit bepaalt, zijn geen vereffenaars benoemd of aangewezen dan…”“Indien niet alle schuldeisers integraal kunnen worden terugbetaald legt vereffenaar voor sluiting bij eenzijdig verzoekschrift plan…”
Shareholders
At incorporation
deed of 11-07-2023 ↗
- 120 shares (100%) · €12,000