De Resolutie
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 01-08-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-08-2025, still in office
Control
Founder
This company
De Resolutie
Equity €16,963
Profit €16,463 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €170 in 2025
- Source
- deed of 01-08-2025
Articles of association
deed of 01-08-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, met of zonder beperking duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap kan zich ten gunste van derden borg stellen of hen aval verlenen, hypothecaire of andere zekerheden verstrekken. De…”
Founder
At incorporation
deed of 01-08-2025 ↗
- sole founder · 100% at incorporation