HOLGER
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERNE VERTEGENWOORDIGINGSMACHT: Elke bestuurder afzonderlijk, ook wanneer er meerdere zijn, is bevoegd om de vennootschap in en buiten…”deed of 17-05-2024
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 17-05-2024, still in office
Control
Founder
This company
HOLGER
Equity €92,520
Profit €15,013 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €925 in 2025
- Source
- deed of 17-05-2024
Articles of association
deed of 17-05-2024 (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.
- First Friday of June at 10:00
Founder
At incorporation
deed of 17-05-2024 ↗
- sole founder · 100% at incorporation