Group19
Board
1 director, no change since January 2026Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 28-09-2021, until 01-01-2026
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- Director (not named in the articles), appointed by deed of 28-09-2021, until 01-01-2026
Control
Shareholder
This company
Group19
Equity -€10,015
Profit €1,390 in 2025
Capital
- Contribution
- €6,200
- Shares
- 620
- Contribution per share
- €10
- Equity per share
- -€16.15 in 2025
- Source
- deed of 28-09-2021
Articles of association
deed of 28-09-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- 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
- 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, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
Stated in the deed
deed of 06-02-2026 ↗
- all shares
At incorporation
deed of 28-09-2021 ↗
- founder
- founder
Capital transactions
Capital over time
- 28-09-2021 Incorporation · 620 shares
- 28-09-2021 Incorporation · €6,200