CREATE AVG BV
Board
1 director, no change since 2022Director (not named in the articles)
since 23-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-06-2021
1 name is hidden.
Create a free account or sign in to see the name.
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 23-06-2021 to date
-
- Director, appointed by deed of 29-04-2022, until 30-08-2022
2 names are hidden.
Create a free account or sign in to see the names.
Control
Founder
This company
CREATE AVG BV
Equity €172,249
Profit €33,267 in 2025
1 name is hidden.
Create a free account or sign in to see the name.
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,722 in 2025
- Source
- deed of 28-06-2021
Articles of association
deed of 28-06-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June 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 28-06-2021 ↗
- 100 shares (100%) · €5,000
1 name is hidden.
Create a free account or sign in to see the name.