Directors
Directors
1 director, no change since 2022
DE WIT Elisabeth Paula Maria
Current
Director · appointed in the act of 08-09-2022 · 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 08-09-2022Owners and capital
Shareholders
At incorporation
act of 08-09-2022 ↗
- DE WIT Elisabeth Paula Maria sole founder · 100% at incorporation
Capital transactions
Capital over time
- 08-09-2022 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- 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 08-09-2022 (in Dutch)