IMMO EIKELAARSTRAAT
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 03-08-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
Earlier
Mandates as a list
-
- Director, from 30-07-2021 to 19-04-2024
-
- Director, from 30-07-2021 to 19-04-2024
Control
Shareholder
This company
IMMO EIKELAARSTRAAT
Equity €448,454
Profit €30,317 in 2023
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €4,485 in 2023
- Source
- deed of 03-08-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2022: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-08-2021 (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 3 directors“Raad van bestuur, zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
Stated in the deed
deed of 15-05-2024 ↗
- all shares
At incorporation
deed of 03-08-2021 ↗
- sole founder · 100% at incorporation