COMMAND WHY
Board
2 directors, since incorporationPermanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 13-10-2025, still in office
-
- Director, appointed by deed of 13-10-2025, still in office
Control
Founders
,
This company
COMMAND WHY
Capital
- Contribution
- €5,000
- Source
- deed of 13-10-2025
Articles of association
deed of 13-10-2025 (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 2 directors2 directors“Algemene vergadering kan mandaat van niet-statutair benoemde bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig artikelen 2:89 tot en met 2:99 WVV, gelijke wijze rekening houdend met winstverdeling”
Founders
At incorporation
deed of 13-10-2025 ↗
- founder
- founder