Directors
Directors
1 director, no change since 2025
RETNOSARI Weny
Current
Director (not named in the articles) · appointed in the act of 27-02-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-02-2025Owners and capital
Shareholders
At incorporation
act of 27-02-2025 ↗
- PURNOMO Heri 42 shares (42%) · €420 in cash
- RETNOSARI Weny 30 shares (30%) · €300 in cash
- MOCHTAR Yasmin Zainul 9 shares (9%) · €90 in cash
- LARASSATI Wena 19 shares (19%) · €190 in cash
Capital transactions
Capital over time
- 27-02-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, De overdrachten en overgangen hebben slechts uitwerking ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”“Dag van de openstelling van de intekening, 15”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”
Articles of association, deed of 27-02-2025 (in Dutch)