EXTRA BRUT
Board
1 director, since incorporationDirector
since 13-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2025
Mandates through the years
1 name, the dashed line is todayCLUDTS Nick André Herman
Director
Director
Board
Mandates as a list
- CLUDTS Nick André Herman
- Director, from 13-03-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €319 in 2025
- Source
- deed of 17-03-2025
Articles of association
deed of 17-03-2025 (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“Met of zonder beperking,bij gebrek bepaling onbepaalde duur, algemene vergadering die aantal,duur en bij meerdere bevoegdheid bepaalt”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
Shareholders
At incorporation
deed of 17-03-2025 ↗
- CLUDTS Nick André Herman 100 shares (100%) · €3,000