Giraffe Vision
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-04-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-04-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-04-2023, still in office
Control
Founder
This company
Giraffe Vision
Equity €209,486
Profit €64,993 in 2026
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,095 in 2026
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen kunnen enkel worden overgedragen indien voorafgaandelijk door de andere aandeelhouders goedgekeurd, elke overdracht of overgang van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11. De jaarvergadering wordt gehouden in de zetel van de vennootschap of op iedere andere plaats aange-wezen in de oproe-ping, elk jaar de…”
Shareholders
At incorporation
deed of 05-04-2023 ↗
- 100 shares (100%)