Get things done
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-07-2023
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 30-09-2023
-
- Manager (not named in the articles), appointed by deed of 03-10-2016, until 14-07-2023
Control
Founder
This company
Get things done
Equity €61,815
Profit €718 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €332 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding…”
Shareholders
At incorporation
deed of 03-10-2016 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 14-07-2023 Converted to unavailable equity
- 03-10-2016 Incorporation · €18,600 · 186 shares