Directors
Directors
1 director, no change since 2025
PLESTED-KARIKÁS Andrea
Current
Director (not named in the articles) · appointed in the act of 06-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
deed of 06-10-2025Owners and capital
Shareholders
At incorporation
act of 06-10-2025 ↗
- PLESTED James Douglas 500 shares (50%) · €2,500 in cash
- PLESTED-KARIKÁS Andrea 500 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 06-10-2025 Incorporation · €5,000 · 1,000 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Als er slechts één bestuurder is, bezit hij het geheel van de bevoegdheden. Hij mag een deel van deze bevoegdheden delegeren. Indien meer…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo, behalve indien deze statuten iets anders bepalen…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst, De algemene vergadering beslist over de bestemming van de jaarlijkse nettowinst en over de vaststelling van de…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 06-10-2025 (in Dutch)