FUNKA
Board
1 director, since incorporationDirector (not named in the articles)
since 22-11-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 20-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 22-11-2022 to date
Control
Founder
This company
FUNKA
Equity €11,863
Loss €45,778 in 2025
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €11.86 in 2025
- Source
- deed of 24-11-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-08-2026 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 20-08-2026 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires, taux de l'intérêt légal augmenté de deux pour cent l'an”deed of 20-08-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00deed of 20-08-2026 (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 24-11-2022 (in Dutch)
Shareholders
At incorporation
deed of 24-11-2022 ↗
- 1,000 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 20-08-2026 Capital stated in the deed · 1,000 shares
- 24-11-2022 Incorporation · €2,500 · 1,000 shares