Code200
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-12-2020, still in office
-
- Director (not named in the articles), appointed by deed of 22-12-2020, still in office
Control
Founders
,
This company
Code200
Equity €448
Profit €3,289 in 2024
Capital
- Contribution
- €5,000
- Source
- 2024 annual accounts
Articles of association
deed of 22-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
- 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
Founders
At incorporation
deed of 22-12-2020 ↗
- founder
- founder