José
Board
1 director, no change since 2022Director
since 01-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, from 01-10-2020 to date
-
- Director, from 01-10-2020 to 13-10-2022
Control
Founders
,
This company
José
Equity €6,537
Loss €8,927 in 2025
Capital
- Contribution
- €4,000
- Source
- deed of 02-10-2020
Articles of association
deed of 02-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan, benoeming ter bevestiging aan…”
Shareholders
At incorporation
deed of 02-10-2020 ↗
- 50 shares · €2,000
- 50 shares · €2,000