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Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
CUNHA DE LIMA Bruno
Current
Director (not named in the articles) · appointed in the act of 17-09-2026 · term without a fixed end
NASCIMENTO DE LIMA Jessica Fernanda
Current
Director (not named in the articles) · appointed in the act of 17-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-09-2026Owners and capital
Shareholders
At incorporation
act of 17-09-2026 ↗
- CUNHA DE LIMA Bruno 50 shares · 50%
- NASCIMENTO DE LIMA Jessica Fernanda 50 shares · 50%
Capital transactions
Capital over time
- 17-09-2026 Incorporation · €1,400 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CUNHA DE LIMA Bruno |
|
| NASCIMENTO DE LIMA Jessica Fernanda |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen onder voorwaarde van gelijke behandeling, bestuursorgaan kan…”“Stemrecht geschorst zolang behoorlijk opgevraagde en opeisbare stortingen niet zijn geschied, enige aandeelhouder-bestuurder bepaalt vrij de…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 17-09-2026 (in Dutch)