COUNTERPOINT
Board
4 directors, no change since 2018Director
in office according to the deed of 16-01-2018
listed in the 2025 annual accounts, filed on 12-12-2025
Director
in office according to the deed of 16-01-2018
listed in the 2025 annual accounts, filed on 12-12-2025
Director
in office according to the deed of 05-03-2024
listed in the 2025 annual accounts, filed on 12-12-2025
Director
in office according to the deed of 05-03-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij handelt door de meerderheid…”deed of 05-03-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 16-11-2017
-
- Director, since before 16-11-2017
- Managing director, appointed by deed of 16-01-2018, last mentioned in 2018
-
- Director, from 16-11-2017 to date
-
- Director, from 16-11-2017 to date
Control
Shareholder
share not stated
This company
COUNTERPOINT
Equity -€243,390
Profit €2,664 in 2025
Capital
- Capital
- €123,946.76
- Source
- deed of 05-03-2024
Articles of association
deed of 05-03-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of August at 16:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 31-05-2018share not stated
- natural personSourceown accounts 31-05-2018share not stated