FORTUNE
Board
1 director, since incorporationDirector
appointed by deed of 17-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERNE VERTEGENWOORDIGINGSMACHT: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.”deed of 17-09-2019
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 17-09-2019, still in office
Control
Founders
, ,
This company
FORTUNE
Equity €57,182
Profit €10,506 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €572 in 2025
- Source
- deed of 17-09-2019
Articles of association
deed of 17-09-2019 (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.
- Second Thursday of May at 10:00
Shareholders
At incorporation
deed of 17-09-2019 ↗
- 50 shares (50%) · €5,000
- 25 shares (25%) · €2,500
- 25 shares (25%) · €2,500