Façade
Board
1 director, since incorporationDirector, permanent representative
since 05-07-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheid Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle…”deed of 07-07-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 05-07-2022 to date
-
- Director, from 05-07-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
Façade
Equity €12.6m
Profit €10.2m in 2025
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €126,389 in 2025
- Source
- deed of 07-07-2022
Articles of association
deed of 07-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of February at 15:00
Shareholders
At incorporation
deed of 07-07-2022 ↗
- 100 shares (100%) · €7,500