GewoonToon
Board
1 director, since incorporationDirector (not named in the articles)
since 25-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan § 1. Interne bevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 31-05-2023
Mandates through the years
1 name, the dashed line is todayDE COSTER, Toon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE COSTER, Toon
- Director (not named in the articles), from 25-05-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €586 in 2025
- Source
- deed of 31-05-2023
Articles of association
deed of 31-05-2023 (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“Bestuursorgaan, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”“Algemene kosten los van representatie/reis/verplaatsing, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering met vormvereisten aanwezigheidsquorum meerderheid WVV, elk moment”
Shareholders
At incorporation
deed of 31-05-2023 ↗
- DE COSTER, Toon 100 shares (100%) · €5,000