Germain
Board
1 director, since incorporationDirector
since 25-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 25-02-2025 to date
Control
Founder
This company
Germain
Equity €98
Profit €98 in 2025
Capital
- Contribution
- €1
- Source
- deed of 27-02-2025
Articles of association
deed of 27-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 16 June at 18:00
- 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
Shareholders
At incorporation
deed of 27-02-2025 ↗
- 100 shares · €1 in cash