Final touch experts
Board
3 directors, since incorporationDirector
current term since 18-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 23-04-2025, still in office
-
- Director, from 18-04-2025 to date
-
- Director, since before 31-12-2025
Control
Founder
This company
Final touch experts
Equity €13,097
Profit €11,097 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €131 in 2025
- Source
- deed of 23-04-2025
Articles of association
deed of 23-04-2025 (in Dutch)- 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.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars en ontbinding, algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 23-04-2025 ↗
- 100 shares (100%) · €2,000