EQUITHEMATA
ActiveDirectors
Directors
1 director, last change in 2024
SCHUT Helen Marijke
Current
Statutory director · appointed in the act of 18-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
Owners and capital
Owners
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ad nutum bij besluit algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1860, vergoeding voor inbrengen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Krachtens statuten, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 18-07-2024 (in Dutch)