Itempass
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-04-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2025
Mandates through the years
4 names, the dashed line is today0x52 COMMV
Director
Director
Arthur Antoon M Stockman
Director (not named in the articles)
Director (not named in the articles)
0x52
Director (not named in the articles)
Director (not named in the articles)
0x52
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- 0x52 COMMV
- Director, from 28-04-2025 to date
- Arthur Antoon M Stockman
- Director (not named in the articles), from 28-04-2025 to date
- 0x52
- Director (not named in the articles), appointed by deed of 30-04-2025, no longer listed in the 2025 annual accounts
- 0x52
- Director (not named in the articles), appointed by deed of 30-04-2025, no longer listed in the 2025 annual accounts
Control
Founder
Itempass inc
This company
Itempass
Equity -€49,162
Loss €59,162 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- -€4.92 in 2025
- Source
- deed of 30-04-2025
Articles of association
deed of 30-04-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
Shareholders
At incorporation
deed of 30-04-2025 ↗
- Itempass inc 10,000 shares (100%) · in cash