DATAWISE ADVISORY
Board
1 director, since incorporationSole director
since 27-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-06-2023
Mandates through the years
1 name, the dashed line is todayRADOMSKI Kamil
Sole director
Sole director
Board
Mandates as a list
- RADOMSKI Kamil
- Sole director, from 27-06-2023 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €629 in 2025
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Bestuursorgaan, algemene vergadering benoemend bepaalt aantal,duur opdracht, bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- 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.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 27-06-2023 ↗
- RADOMSKI Kamil 100 shares (100%) · in cash