Future CaSe
Board
2 directors, since incorporationDirector (not named in the articles)
current term since 08-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
Director (not named in the articles)
current term since 08-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-05-2019
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 10-05-2019, still in office
-
- Manager (not named in the articles), appointed by deed of 10-05-2019, still in office
Control
Shareholders
,
This company
Future CaSe
Equity €109,436
Profit €32,535 in 2025
Capital
- Contribution
- €24,800
- Shares
- 58,316 in the deed of 15-03-2024 and 1 later capital increase
- Contribution per share
- €0.43
- Equity per share
- €1.88 in 2025
- Source
- deed of 17-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-09-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid bij meerdere kopers,ook bij weigering erfgenaam of…”deed of 30-09-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 17-07-2024 (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 30-09-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, een of meer vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 30-09-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 15-03-2024 ↗
- 93 shares
- 93 shares
At incorporation
deed of 30-09-2019 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
At incorporation
deed of 10-05-2019 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 17-07-2024 Capital increase of €6,200 · to €24,800 · 58,130 new shares
- 15-03-2024 Capital stated in the deed · €18,600 · 186 shares
- 30-09-2019 Incorporation · €18,600 · 186 shares
- 10-05-2019 Incorporation · €18,600 · 186 shares