COMPLETELY-C
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 03-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 15-02-2026
Director
appointed by deed of 28-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-07-2018, still in office
-
- Director, since before 31-12-2021
Control
Founder
This company
COMPLETELY-C
Equity €26,163
Loss €18,837 in 2025
Capital
- Contribution
- €12,500
- Shares
- 186
- Contribution per share
- €67.20
- Equity per share
- €141 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”
Shareholders
At incorporation
deed of 03-07-2018 ↗
- 186 shares (100%) · in cash
Capital transactions
Capital over time
- 28-11-2023 Converted to unavailable equity
- 03-07-2018 Incorporation · €18,600 · 186 shares