COMPARTIMOS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
- 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 13-01-2022
Mandates through the years
1 name, the dashed line is todayHOLVOET Rik Arthur
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOLVOET Rik Arthur
- Director (not named in the articles), appointed by deed of 13-01-2022, still in office
Control
Founders
HOLVOET Rik Arthur, MESSELIS Els Daniella Agnes
This company
COMPARTIMOS
Equity €44,662
Profit €5,603 in 2025
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €17.86 in 2025
- Source
- deed of 13-01-2022
Articles of association
deed of 13-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- 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
Shareholders
At incorporation
deed of 13-01-2022 ↗
- HOLVOET Rik Arthur 1,250 shares (50%) · €1,250
- MESSELIS Els Daniella Agnes 1,250 shares (50%) · €1,250