Colvert
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
since 27-10-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 03-11-2022
Permanent representatives 1
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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), from 27-10-2022 to date
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Control
Founder
This company
Colvert
Equity -€106,978
Loss €22,636 in 2025
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Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- -€214 in 2025
- Source
- deed of 03-11-2022
Articles of association
deed of 03-11-2022 (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.
- Third Friday of March at 10:00
Shareholders
At incorporation
deed of 03-11-2022 ↗
- 500 shares (100%) · €5,000
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