IDEA2
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-11-2021
Mandates through the years
2 names, the dashed line is todayDimitri Tops
Director
Director
Kris Dimitriadis
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Dimitri Tops
- Director, appointed by deed of 22-11-2021, still in office
- Kris Dimitriadis
- Director (not named in the articles), appointed by deed of 30-09-2020, until 29-09-2021
- Director (not named in the articles), appointed by deed of 30-09-2020, last mentioned in 2020
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 30-09-2020
Articles of association
deed of 30-09-2020 (in Dutch)- 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.
- Last Friday of March
- 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
Shareholders
At incorporation
deed of 30-09-2020 ↗
- DIMITRIADIS Kris 100 shares (100%) · €500