Corpore
Board
1 director, no change since 2021Director (not named in the articles)
since 18-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap telt vanaf heden 1 niet-statutaire bestuurder, met name de heer , voornoemd. De vennootschap wordt in en buiten rechte…”deed of 12-11-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 18-06-2020 to date
-
- Director (not named in the articles), appointed by deed of 23-06-2020, until 30-09-2021
Control
Founders
,
This company
Corpore
Equity -€6,811
Profit €30,820 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€6.81 in 2025
- Source
- deed of 23-06-2020
Articles of association
deed of 23-06-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founders
At incorporation
deed of 23-06-2020 ↗
- founder
- founder