Future Proof
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 04-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles), permanent representative
since 04-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-04-2024 to date
-
- Director (not named in the articles), from 04-04-2024 to date
Control
Shareholder
Equity €42,941
Loss €278 in 2025 (profit €2,272 in 2024)
Checked score
Source: accounts 2025
50%
This company
Future Proof
Equity €15,138
Profit €138 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €101 in 2025
- Source
- deed of 08-04-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elk moment, vormvereisten aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering te allen tijde bij gewone meerderheid, voorzitter ondernemingsrechtbank desgevallend”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-04-2024 ↗
- 75 shares (50%) · €7,500
- 75 shares (50%) · €7,500
Capital over time
- 08-04-2024 Incorporation · €15,000 · 150 shares