Directors
Directors
2 directors, no change since 2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-07-2024Owners and capital
Shareholders
At incorporation
act of 23-07-2024 ↗
- WYFFELS Valentijn Wim Mia founder
- MARGODT Annelien Maria Margaretha founder
Capital transactions
Capital over time
- 23-07-2024 Incorporation · €50,000 · 120 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MARGODT Annelien Maria Margaretha |
|
| WYFFELS Valentijn Wim Mia |
|
Articles of association
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, algemene vergadering in vormen statutenwijziging”
Articles of association, deed of 23-07-2024 (in Dutch)