D. Schmidt
Board
1 director, since incorporationDirector (not named in the articles)
since 24-02-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2021
Mandates through the years
1 name, the dashed line is todayMAJOOR Joost E
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAJOOR Joost E
- Director (not named in the articles), from 24-02-2021 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 500
- Contribution per share
- €5
- Equity per share
- €2.07 in 2022
- Source
- deed of 26-02-2021
Articles of association
deed of 26-02-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”
Shareholders
At incorporation
deed of 26-02-2021 ↗
- MAJOOR Joost E 500 shares (100%) · €2,500