I’ll bring you…
Board
3 directors, no change since August 2026Director (not named in the articles)
appointed by deed of 23-12-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-12-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8.2. Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 23-12-2024
Mandates through the years
3 names, the dashed line is todayBAL Nick
Director (not named in the articles)
Director (not named in the articles)
TAMA' Sara Ann Carmelo
Director (not named in the articles)
Director (not named in the articles)
Sara Tama
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BAL Nick
- Director (not named in the articles), appointed by deed of 23-12-2024, still in office
- TAMA' Sara Ann Carmelo
- Director (not named in the articles), appointed by deed of 23-12-2024, still in office
- Sara Tama
- Director (not named in the articles), until 30-09-2025
- Director (not named in the articles), appointed by deed of 18-08-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “10. Organisatie en bijeenroeping van de algemene vergadering Algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 23-12-2024 ↗
- BAL Nick founder
- TAMA' Sara Ann Carmelo founder