CREATIVE CASTLE
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayDe Koninck Lien
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- De Koninck Lien
- Manager, until 28-07-2023
Control
Articles of association
deed of 02-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, winstverdeling en reservevorming”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Capital transactions
Capital over time
- 02-02-2024 Capital stated in the deed · 20 shares