La Pulpo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 14-07-2026
Mandates through the years
1 name, the dashed line is todayDE GEYTER, Berit Rita Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE GEYTER, Berit Rita Marc
- Director (not named in the articles), appointed by deed of 14-07-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 14-07-2026
Articles of association
deed of 14-07-2026 (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“Behalve handelingen die wet of statuten aan algemene vergadering voorbehouden, algemene vergadering kan vertrekvergoeding toekennen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “worden door één bestuurder. Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur…”
Shareholders
At incorporation
deed of 14-07-2026 ↗
- DE GEYTER,Berit Rita Marc 100 shares (100%) · €5,000