De Boekhouderij
Board
1 director, no change since 2024Director (not named in the articles)
since 07-07-2017
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 25-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 07-07-2017 to 12-01-2024
- Director (not named in the articles), appointed by deed of 12-01-2024, still in office
Control
Founder
This company
De Boekhouderij
Equity €28,885
Profit €21,732 in 2025
Capital
- Contribution
- €20,000
- Shares
- 180
- Contribution per share
- €111
- Equity per share
- €160 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Founder
At incorporation
deed of 11-07-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €22,000
- 12-01-2024 Converted to available equity
- 11-07-2017 Incorporation · €20,000 · 180 shares