Houtmakers
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 04-09-2020, still in office
-
- Director, appointed by deed of 04-09-2020, still in office
Control
Founders
, ,
This company
Houtmakers
Equity €21,118
Profit €946 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,500
- Contribution per share
- €10
- Equity per share
- €14.08 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-09-2020 (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 20:00
Shareholders
At incorporation
deed of 04-09-2020 ↗
- 500 shares (33.3%) · €5,000
- 500 shares (33.3%) · €5,000
- 500 shares (33.3%) · €5,000