Future State
Board
1 director, no change since 2025Director (not named in the articles)
since 06-01-2020
term without a fixed end
earlier statutory manager, until 29-01-2025
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2025
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, from 06-01-2020 to 29-01-2025
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
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Control
Shareholder
This company
Future State
Equity €2,526
Profit €47,535 in 2025
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Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €2.53 in 2025
- Source
- deed of 18-02-2020
Articles of association
deed of 29-01-2025 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Shareholders
Stated in the deed
deed of 29-01-2025 ↗
- vennoot · all shares
At incorporation
deed of 18-02-2020 ↗
- gecommanditeerde vennoot · 999 shares (99.9%) · €999
- commanditaire vennoot · 1 share (0.1%) · €1
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Capital transactions
Capital over time
- 29-01-2025 Capital stated in the deed · 1,000 shares
- 18-02-2020 Incorporation · €1,000 · 1,000 shares
- 18-02-2020 Incorporation · €1,000