COLVIN
Last board
1 director, no change since 2021Director
appointed by deed of 03-11-2021
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 04-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 03-11-2021
Mandates through the years
1 name, the dashed line is todayVERGRACHT,Vincent Paul Hubert
Director
Director
Board
Mandates as a list
- VERGRACHT,Vincent Paul Hubert
- Director, appointed by deed of 03-11-2021, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €916 in 2024
- Source
- deed of 03-11-2021
Articles of association
deed of 03-11-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
Shareholders
At incorporation
deed of 03-11-2021 ↗
- VERGRACHT,Vincent Paul Hubert 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 03-11-2021 Incorporation · €5,000
- 03-11-2021 Incorporation · €5,000 · 100 shares