CLOET HEIDI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging: Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en…”deed of 08-09-2026
Mandates through the years
1 name, the dashed line is todayCLOET HEIDI
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLOET HEIDI
- Director (not named in the articles), appointed by deed of 08-09-2026, still in office
Control
Founders
CLOET HEIDI, CLOET Heidi Frieda Cornelia
This company
CLOET HEIDI
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 08-09-2026
Articles of association
deed of 08-09-2026 (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.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de aandeelhouders, op voorwaarde van gelijke behandeling…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 10:00
- 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 08-09-2026 ↗
- CLOET HEIDI founder
- CLOET Heidi Frieda Cornelia 100 shares (100%) · €5,000