Directors
Directors
1 director, no change since 2025
DOUKISSIS Ioannis
Current
Director · appointed in the act of 17-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 17-07-2025Owners and capital
Shareholders
At incorporation
act of 17-07-2025 ↗
- DOUKISSIS Ioannis 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 17-07-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één (of meerdere), 10”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan verantwoordt besluit in verslag dat niet wordt neergelegd, algemene vergadering”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Zij voeren de titel van commissaris, 14”
Articles of association, deed of 17-07-2025 (in Dutch)