Colvast
Board
2 directors, since incorporationDirector
appointed by deed of 23-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director
appointed by deed of 23-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 23-03-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 23-03-2023, still in office
-
- Director, appointed by deed of 23-03-2023, still in office
Control
Founders
,
This company
Colvast
Equity €80,154
Loss €15,741 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €80.15 in 2025
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen niet van rechtswege aandeelhouder vragen toestemming zelfde formaliteiten, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Shareholders
At incorporation
deed of 23-03-2023 ↗
- 500 shares (50%) · €50,000
- 500 shares (50%) · €50,000