LiveForCreation
Board
1 director, since incorporationDirector (not named in the articles)
since 04-11-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 15-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 10-11-2021
Mandates through the years
1 name, the dashed line is todayCOX Dreez
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COX Dreez
- Director (not named in the articles), from 04-11-2021 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €39.18 in 2025
- Source
- deed of 10-11-2021
Articles of association
deed of 10-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00
- 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
Founder
At incorporation
deed of 10-11-2021 ↗
- COX Dreez sole founder · 100% at incorporation