FUTURE LINKS
Board
1 director, since incorporationDirector
appointed by deed of 24-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 24-06-2020
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 24-06-2020, still in office
Control
Founder
This company
FUTURE LINKS
Equity €106,852
Profit €57,494 in 2025
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €427 in 2025
- Source
- deed of 24-06-2020
Articles of association
deed of 24-06-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1/250ste, alle effecten niet door of krachtens wet verboden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar evenredigheid met het door iedere koper…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen-Voorkeurrecht, alle aandeelhouders kunnen afstand doen van hun voorkeurrecht bij het besluit van de algemene vergadering om…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Audit, dissolution and liquidation
- 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 auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemen of ontslaan, gewone meerderheid”
Shareholders
At incorporation
deed of 24-06-2020 ↗
- 250 shares (100%) · €2,500