FinFocus
Board
1 director, no change since December 2023Director (not named in the articles), permanent representative
appointed by deed of 08-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-11-2023
Permanent representatives 1
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-11-2023, still in office
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- Director (not named in the articles), appointed by deed of 08-11-2023, until 31-12-2023
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Control
Shareholders
,
This company
FinFocus
Equity €16,545
Profit €2,323 in 2025
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Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €165 in 2025
- Source
- deed of 08-11-2023
Articles of association
deed of 08-11-2023 (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.
- 31 March at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 13-03-2024 ↗
- 51 shares
- 49 shares
At incorporation
deed of 08-11-2023 ↗
- 50 shares (50%) · €2,000
- 50 shares (50%) · €2,000
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Capital transactions
Capital over time
- 08-11-2023 Incorporation · 100 shares
- 08-11-2023 Incorporation · €4,000 · 100 shares