Flow
Board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging Het bestuursorgaan vertegenwoordigt, als college, de private stichting in alle handelingen in en…”deed of 21-10-2022
Mandates through the years
3 names, the dashed line is todayEarlierend not dated
Mandates as a list
- Arjen Keijbets
- Director, appointed by deed of 22-10-2020, until 21-10-2022
- ACKERMANS Robby Felix Claude
- Director, appointed by deed of 22-10-2020, last mentioned in 2020
- Adriaan van der Kruk
- Director, appointed by deed of 22-10-2020, last mentioned in 2020
Control
Capital
- Capital
- €1,000
- Source
- deed of 22-10-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Artikel 7, fysische of geestelijke onbekwaamheid vastgesteld door twee geneesheren”deed of 21-10-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-10-2020 (in Dutch)
- 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 auditordeed of 22-10-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Rechtbank die ontbinding uitspreekt, onmiddellijke afsluiting vereffening of wijze van vereffening bepalen en één of meer vereffenaars…”deed of 22-10-2020 (in Dutch)
Founder
At incorporation
deed of 22-10-2020 ↗
- ACKERMANS Robby Felix Claude sole founder · 100% at incorporation