LA FONTANA
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-02-2026, still in office
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- Director (not named in the articles), appointed by deed of 19-02-2026, still in office
-
- Director (not named in the articles), appointed by deed of 19-02-2026, still in office
Control
Founders
, ,
This company
LA FONTANA
Capital
- Contribution
- €18,000
- Shares
- 300
- Contribution per share
- €60
- Source
- deed of 19-02-2026
Articles of association
deed of 19-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden, zijn ertoe gehouden de toestemming van de medeaandeelhouders te…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Niet volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen naargelang de behoeften van de…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 19-02-2026 ↗
- 100 shares (33.3%) · €6,000
- 100 shares (33.3%) · €6,000
- 100 shares (33.3%) · €6,000