Everythingforsafety
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 10-07-2025
Mandates through the years
2 names, the dashed line is todayManager
Statutory manager
Board
Mandates as a list
-
- Manager, appointed by deed of 11-04-2022, still in office
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- Statutory manager, appointed by deed of 10-07-2025, still in office
Control
Founders
,
This company
Everythingforsafety
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-07-2025
Articles of association
deed of 10-07-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen, Vereenvoudigde ontbinding en vereffening”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, één of meer al dan niet vennoten aangesteld…”
Shareholders
At incorporation
deed of 11-04-2022 ↗
- beherende vennoot · 90 shares (90%) · €900
- stille vennoot · 10 shares (10%) · €100
Capital transactions
Capital over time
- 10-07-2025 Converted to available equity · €1,000
- 11-04-2022 Incorporation · €1,000 · 100 shares