CONFUSIUS
Board
1 director, since incorporationDirector
appointed by deed of 21-05-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-05-2019
Mandates through the years
1 name, the dashed line is todayCOENEN An
Director
Director
Board
Mandates as a list
- COENEN An
- Director, appointed by deed of 21-05-2019, still in office
Control
Capital
- Contribution
- €5,000
- Source
- 2026 annual accounts
Articles of association
deed of 21-05-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 10:00
- 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
Founder
At incorporation
deed of 21-05-2019 ↗
- COENEN An sole founder · 100% at incorporation