Haar concept
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
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 03-10-2024, still in office
Control
Founder
This company
Haar concept
Equity €22,623
Profit €19,123 in 2025
Capital
- Contribution
- €3,500
- Shares
- 350
- Contribution per share
- €10
- Equity per share
- €64.64 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL IV: Algemene Vergadering Artikel 12. Organisatie en bijeenroeping: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
At incorporation
deed of 03-10-2024 ↗
- 350 shares (100%) · €3,500