HINT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap ten aanzien van derden en treedt op namens de vennootschap in rechte als…”deed of 08-04-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 04-04-2025 to date
Control
Founder
This company
HINT
Equity €9,267
Profit €8,267 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €92.67 in 2025
- Source
- deed of 08-04-2025
Articles of association
deed of 08-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 08-04-2025 ↗
- 100 shares (100%) · €1,000