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Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-12-2019
Mandates through the years
1 nameGILEN Erwin Maria Peter
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- GILEN Erwin Maria Peter
- Director (not named in the articles), appointed by deed of 18-12-2019, last mentioned in 2019
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €228 in 2025
- Source
- deed of 18-12-2019
Articles of association
deed of 18-12-2019 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), elke overdracht onder levenden van aandelen of enige andere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- 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 18-12-2019 ↗
- GILEN Erwin Maria Peter 100 shares (100%)