DEV PROJECTS
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL VIJFTIEN: BEVOEGDHEDEN Elke bestuurder heeft de bevoegdheid om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 24-04-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-07-2025, still in office
-
- Director, appointed by deed of 31-12-2024, until 16-07-2025
-
- Director, appointed by deed of 24-04-2023, until 31-12-2024
Control
Founder
This company
DEV PROJECTS
Equity €11,409
Profit €7,156 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €114 in 2025
- Source
- deed of 24-04-2023
Articles of association
deed of 24-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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 24-04-2023 ↗
- 100 shares (100%)