KLUSTER
Board
3 directors, since incorporationDirector
since 27-03-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”deed of 29-03-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, from 27-03-2023 to date
-
- Director, from 27-03-2023 to date
-
- Director, from 27-03-2023 to date
Control
Founders
, ,
This company
KLUSTER
Equity -€5,839
Loss €2,342 in 2025
Capital
- Contribution
- €6,000
- Shares
- 6,000
- Contribution per share
- €1
- Equity per share
- -€0.97 in 2025
- Source
- deed of 29-03-2023
Articles of association
deed of 29-03-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 29-03-2023 ↗
- 2,000 shares (33.3%) · €2,000
- 2,000 shares (33.3%) · €2,000
- 2,000 shares (33.3%) · €2,000