Continual
Board
2 directors, no change since 2020Manager
appointed by deed of 07-12-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
Statutory director
appointed by deed of 17-11-2020
listed in the 2025 annual accounts, filed on 13-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-11-2020
Mandates through the years
2 names, the dashed line is todayManager
Statutory director
Board
Mandates as a list
-
- Manager, from 03-12-2015 to date
-
- Statutory director, from 03-12-2015 to date
Control
Founders
,
This company
Continual
Equity €18,600
Profit €58,731 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00deed of 17-11-2020 (in Dutch)
- 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 auditordeed of 07-12-2015 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 17-11-2020 (in Dutch)
Shareholders
At incorporation
deed of 07-12-2015 ↗
- 99 shares (99%) · €7,920
- 1 share (1%) · €80
Capital transactions
Capital over time
- 17-11-2020 Converted to unavailable equity
- 07-12-2015 Incorporation · €18,600 · 100 shares