Fused
Board
1 director, since incorporationStatutory director
appointed by deed of 17-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2025
Mandates through the years
1 name, the dashed line is todayDe Bleser, Natasha Louise Elisabeth
Statutory director
Statutory director
Board
Mandates as a list
- De Bleser, Natasha Louise Elisabeth
- Statutory director, appointed by deed of 17-04-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-04-2025
Articles of association
deed of 17-04-2025 (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.
- “Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, met of zonder beperking duur; in statuten benoemd kunnen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De notaris bevestigt dat deze deponering heeft plaatsgevonden overeenkomstig de bepalingen van het Wetboek van vennootschappen en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bij ontbinding om welke reden en wanneer ook”
Shareholders
At incorporation
deed of 17-04-2025 ↗
- De Bleser, Natasha Louise Elisabeth 100 shares (100%) · €1,000