Envise Development
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2021
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 04-10-2021, still in office
Control
Founder
This company
Envise Development
Equity €87,058
Profit €23,293 in 2025
Capital
- Contribution
- €1,600
- Shares
- 100
- Contribution per share
- €16
- Equity per share
- €871 in 2025
- Source
- deed of 04-10-2021
Articles of association
deed of 04-10-2021 (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.
- At least 1 director“Geheel van de bevoegdheden van de bestuurders aan hem toegekend,met mogelijkheid een deel te delegeren, iedere bestuurder,alleen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 14:00
- 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 04-10-2021 ↗
- 100 shares (100%) · €1,600