COMITIUS MANDATEN
Board
1 director, since incorporationDirector (not named in the articles)
since 24-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
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 24-08-2023 to date
Control
Founder
This company
COMITIUS MANDATEN
Equity €179,953
Profit €81,971 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,800 in 2025
- Source
- deed of 28-08-2023
Articles of association
deed of 28-08-2023 (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“Algemene vergadering kan einddatum of vertrekvergoeding bepalen, te allen tijde met onmiddellijke ingang herroepbaar ad nutum bij besluit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door wil van aandeelhouders bij besluit algemene vergadering volgens regels statutenwijziging”“Slechts door besluit algemene vergadering in vormen vereist voor statutenwijziging, behoudens artikel 9”
Shareholders
At incorporation
deed of 28-08-2023 ↗
- 100 shares (100%)