exultant
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Vertegenwoordiging: Iedere zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte.”deed of 23-06-2017
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 23-06-2017, until 14-10-2022
- Director, since before 14-10-2022
-
- Director, from 12-10-2022, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
exultant
Equity €20,460
Profit €121,483 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €205 in 2025
- Source
- deed of 23-06-2017
Articles of association
deed of 23-06-2017 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 23-06-2017 ↗
- 50 shares (50%)
- 50 shares (50%)