ISME
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, from 01-03-2024 to date
-
- Director, appointed by deed of 13-04-2023, until 01-03-2024
Control
Founder
This company
ISME
Equity -€13,282
Loss €15,282 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€133 in 2025
- Source
- deed of 13-04-2023
Articles of association
deed of 13-04-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 13-04-2023 ↗
- 100 shares (100%) · €2,000 in cash