DATACUITAS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayCASTELEYN Peter Dirk Solange
Director
Director
Board
Mandates as a list
- CASTELEYN Peter Dirk Solange
- Director, appointed by deed of 09-10-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 09-10-2025
Articles of association
deed of 09-10-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft kopers naar evenredigheid verworven aandelen,ook bij erfgenaam of legataris, elke…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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.
- “Bestuurder(s) in functie indien geen andere benoemd, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Shareholders
At incorporation
deed of 09-10-2025 ↗
- CASTELEYN Peter Dirk Solange 100 shares (100%) · €5,000 in cash