Ecommerce Deployment Strategy
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-02-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-02-2021, still in office
Control
Founders
,
This company
Ecommerce Deployment Strategy
Equity -€196,404
Loss €170,683 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- -€1,964 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2021 (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.
- “Met of zonder beperking van duur,bij gebrek bepaling mandaat geacht onbepaalde duur, algemene vergadering beslissend met absolute…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- ALGEMENE VERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op één maart, om achttien…”
- 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 04-02-2021 ↗
- 10 shares (10%) · €2,500
- 90 shares (90%) · €22,500