drSVissers
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
VISSERS Schila
Current
Director (not named in the articles) · appointed in the act of 15-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordiging door het bestuursorgaan De vennootschap wordt jegens derden en in rechte als eiser of als verweerder…”
deed of 15-09-2026Owners and capital
Shareholders
At incorporation
act of 15-09-2026 ↗
- VISSERS Schila 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 15-09-2026 Incorporation · €2,500 · 100 shares
- 15-09-2026 Converted to available equity · €2,500
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder die belet is kan volmacht geven aan één andere bestuurder, slechts voor één vergadering; elke bestuurder kan slechts één andere…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo en geeft recht op één (1) stem, Alle inbrengen die…”
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
Articles of association, deed of 15-09-2026 (in Dutch)