DEALFLOW
Board
1 director, since incorporationDirector (not named in the articles)
since 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2024
Mandates through the years
1 name, the dashed line is todaySANTY Quentin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SANTY Quentin
- Director (not named in the articles), from 17-12-2024 to date
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €516 in 2025
- Source
- deed of 19-12-2024
Articles of association
deed of 19-12-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May
- 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
Shareholders
At incorporation
deed of 19-12-2024 ↗
- SANTY Quentin 100 shares (100%) · €6,000 in cash