Laddaa
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-05-2024, still in office
Control
Founder
This company
Laddaa
Equity -€61,553
Loss €66,553 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- -€12.31 in 2025
- Source
- deed of 14-06-2024
Articles of association
deed of 14-06-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
- 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
Shareholders
At incorporation
deed of 14-06-2024 ↗
- 5,000 shares (100%) · €5,000
At incorporation
deed of 28-05-2024 ↗
- 5,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 14-06-2024 Incorporation · €5,000 · 5,000 shares
- 28-05-2024 Incorporation · €5,000 · 5,000 shares