Hole10
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 31-03-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-03-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-03-2023, still in office
-
- Director (not named in the articles), appointed by deed of 31-03-2023, still in office
Control
Founders
,
This company
Hole10
Equity €93,193
Profit €74,593 in 2024
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €932 in 2024
- Source
- deed of 31-03-2023
Articles of association
deed of 31-03-2023 (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“Bepaalde of onbepaalde termijn, tenzij statuten of benoemingsbesluit anders bepalen loopt mandaat bepaalde termijn van benoemende algemene…”“Algemene vergadering kan mandaat niet-statutair benoemde bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…”“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren, wanneer bestuurders collegiaal orgaan vormen en plaats openvalt vóór…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 14:00
Shareholders
At incorporation
deed of 31-03-2023 ↗
- 90 shares (90%) · €16,740 in cash
- 10 shares (10%) · €1,860 in cash