CoralSim
Board
1 director, since incorporationDirector
since 03-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 08-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-09-2020
Mandates through the years
1 name, the dashed line is todayCALHEIROS DE LEMOS Vitor
Director
Director
Board
Mandates as a list
- CALHEIROS DE LEMOS Vitor
- Director, from 03-09-2020 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €928 in 2025
- Source
- deed of 07-09-2020
Articles of association
deed of 07-09-2020 (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 Thursday of December at 18:00
- 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
Shareholders
At incorporation
deed of 07-09-2020 ↗
- CALHEIROS DE LEMOS Vitor 100 shares (100%) · €1,000