Con grinta
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBRUNEEL Tom
Director
Director
Board
Mandates as a list
- BRUNEEL Tom
- Director, appointed by deed of 17-07-2025, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 17-07-2025
Articles of association
deed of 17-07-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director“Kan bijzondere machten toekennen aan elke mandataris, geheel van de bevoegdheden aan de enige bestuurder met mogelijkheid tot delegeren”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 18:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging van de algemene…”
Shareholders
At incorporation
deed of 17-07-2025 ↗
- BRUNEEL Tom 100 shares (100%) · €1 in cash