De Volle Ton
Board
2 directors, no change since 2025Manager
since 23-08-2024
term without a fixed end
also on the board of 1 other company
Manager (not named in the articles)
appointed by deed of 27-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder(s) is/zijn bevoegd om alle handelingen van intern bestuur te…”deed of 27-08-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Aendekerk Joris
- Manager, from 23-08-2024 to date
- Britt Franken
- Manager (not named in the articles), appointed by deed of 27-08-2025, still in office
- Mark Compernol
- Manager, appointed by deed of 27-08-2024, until 24-06-2025
Control
Capital
- Capital
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Source
- deed of 27-08-2024
Articles of association
deed of 27-08-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen mogen op straffe van nietigheid niet overgedragen worden onder levenden of overgaan wegens overlijden dan met instemming van alle…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
Share transfer
deed of 27-08-2025 ↗
- Mark Compernol to Britt Franken 75 shares
At incorporation
deed of 27-08-2024 ↗
- Mark Compernol vennoot · 75 shares (50%) · €750 in cash
- Joris Aendekerk vennoot · 75 shares (50%) · €750 in cash