DOC&CO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-04-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “handelingen waarvoor volgens de wet alleen de algemene vergadering bevoegd is en behoudens eventuele beperkingen opgelegd bij hun benoeming…”deed of 04-04-2022
Mandates through the years
1 name, the dashed line is todayBerardocco,Michael
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Berardocco,Michael
- Director (not named in the articles), appointed by deed of 04-04-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €91.69 in 2025
- Source
- deed of 04-04-2022
Articles of association
deed of 04-04-2022 (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“Bepaalde of onbepaalde termijn, bestuursorgaan kan gevolmachtigden aanstellen al of niet aandeelhouders; alleen bijzondere en beperkte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 04-04-2022 ↗
- BERARDOCCO Michaël 250 shares (100%) · €2,500 in cash