Intamazo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-02-2020
listed in the 2023 annual accounts, filed on 01-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-02-2020, still in office
Control
Founders
,
This company
Intamazo
Equity €30,000
Profit €69,237 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Equity per share
- €30 in 2025
- Source
- deed of 26-02-2020
Articles of association
deed of 26-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- 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 26-02-2020 ↗
- 500 shares (50%)
- 500 shares (50%)