in.pa.re
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van het Wetboek van vennootschappen en verenigingen. 11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”deed of 06-12-2023
Mandates through the years
1 name, the dashed line is todayRogier Kristien
Director
Director
Board
Mandates as a list
- Rogier Kristien
- Director, from 12-02-2013 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (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.
- “Een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouders, algemene vergadering die benoemt bepaalt…”“Tenminste helft leden aanwezig of vertegenwoordigd,behalve overmacht;anders nieuwe vergadering over zelfde dagorde geldig indien tenminste…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity
- 06-12-2023 Converted to available equity