CODE & GRAFIX
Board
1 director, since incorporationDirector (not named in the articles)
since 06-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2019
Mandates through the years
1 name, the dashed line is todayVERBAKEL Kevin Fons Nelly
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERBAKEL Kevin Fons Nelly
- Director (not named in the articles), from 06-06-2019 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €219 in 2025
- Source
- deed of 11-06-2019
Articles of association
deed of 11-06-2019 (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.
- “Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle nodige of nuttige…”“Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding,geboekt op algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
At incorporation
deed of 11-06-2019 ↗
- VERBAKEL Kevin Fons Nelly 100 shares (100%) · €1,000 in cash