COMPHANNIE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-11-2026
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayALLEENE Hannah Christiane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALLEENE Hannah Christiane
- Director (not named in the articles), appointed by deed of 09-11-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 09-11-2026
Articles of association
deed of 09-11-2026- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- Helft overdrager helft koper naar evenredigheid verworven aandelen bij meer dan 1 koper, prijs geboden door kandidaat-overnemer
- 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.
- 15 June at 20:00
- 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 09-11-2026 ↗
- ALLEENE Hannah Christiane 100 shares (100%) · €5,000