KONRAD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2024
Mandates through the years
1 name, the dashed line is todayGOLEBIEWSKI Konrad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOLEBIEWSKI Konrad
- Director (not named in the articles), appointed by deed of 13-12-2024, still in office
Control
Founders
GOLEBIEWSKI Konrad, GOLEBIEWSKA Marta
This company
KONRAD
Equity €26,706
Profit €22,706 in 2025
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- €6.68 in 2025
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of alleen of gezamenlijk, bij gebrek individueel, dagelijks bestuur”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of per gewone post op dezelfde dag, overblijvende aandelen eerst aangeboden aan andere aandeelhouders die hun recht volledig…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle”
Shareholders
At incorporation
deed of 13-12-2024 ↗
- GOLEBIEWSKI Konrad 3,920 shares (98%) · €3,920 in cash
- GOLEBIEWSKA Marta 80 shares (2%) · €80 in cash