Directors
Directors
1 director, no change since 2023
DAS Ron
Current
Director (not named in the articles) · appointed in the act of 21-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2023Owners and capital
Shareholders
At incorporation
act of 21-12-2023 ↗
- DAS Ron 500 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 21-12-2023 Incorporation · €5,000 · 500 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “500, gelijk recht in winstverdeling en vereffeningsaldo”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, 15”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in één akte mogelijk mits naleving WVV-voorwaarden, bestuurder(s) in functie als vereffenaar(s) indien…”
Articles of association, deed of 21-12-2023 (in Dutch)