COMPLEMENTI
Board
1 director, no change since 2023Statutory director
appointed by deed of 09-08-2023
term without a fixed end
earlier statutory manager, until 09-08-2023
listed in the 2025 annual accounts, filed on 19-06-2026
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Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 23-12-1997 to date
- Statutory manager, until 09-08-2023
-
- Successor statutory director, appointed by deed of 09-08-2023, no longer listed in the 2025 annual accounts
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Control
Shareholder
This company
COMPLEMENTI
Equity €524,010
Loss €43,384 in 2025
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Capital
- Contribution
- €6,197.33
- Source
- 2025 annual accounts
Articles of association
deed of 09-08-2023 (in Dutch)- 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 kopers naar evenredigheid,ook bij erfgenaam/legataris, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
Stated in the deed
deed of 09-08-2023 ↗
- all shares
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Capital transactions
Capital over time
- 09-08-2023 Capital conversion · €18,592.01
- 09-08-2023 Converted to unavailable equity