CZYZOWICZ
Board
2 directors, since incorporationDirector (not named in the articles)
since 05-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 05-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. In afwijking hiervan, is de…”deed of 07-11-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 05-11-2024 to date
-
- Director (not named in the articles), from 05-11-2024 to date
Control
Founders
,
This company
CZYZOWICZ
Equity €10,778
Profit €5,778 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €108 in 2025
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (in Dutch)- 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.
- 14 June at 14:00
Shareholders
At incorporation
deed of 07-11-2024 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500