Littera
ActiveDirectors
Directors
1 director, no change since 2024
MERKEN Inge Alice Leon
Current
Director (not named in the articles) · since 02-01-2024 · earlier manager, until 02-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 02-07-2024Owners and capital
Shareholders
Stated in the act
act of 02-07-2024 ↗
- MERKEN Inge Alice Leon 999 shares
- GIJSEN Peter Albert 1 share
At incorporation
act of 05-01-2024 ↗
- oprichter 1 1,000 shares · €1,000 in cash
- Merken Inge gecommanditeerde vennoot
Capital transactions
Capital over time
- 02-07-2024 Converted to unavailable equity
- 05-01-2024 Incorporation · €5,000
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| MERKEN Inge Alice Leon |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking,bij gebrek onbepaalde duur, 1”“Bezoldigd,tenzij algemene vergadering anders beslist, algemene vergadering indien bezoldigd”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Iedere vereffenaar dient advocaat te zijn, algemene vergadering bepaalt bevoegdheden en vergoeding”
Articles of association, deed of 02-07-2024 (in Dutch)