Directors
Directors
2 directors, no change since 2025
BREMMERS Mark
Current
Director · appointed in the act of 14-01-2025 · term without a fixed end
KORNEVA Anna Sergeyevna
Current
Director · appointed in the act of 14-01-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2025Owners and capital
Shareholders
At incorporation
act of 14-01-2025 ↗
- BREMMERS Mark 50 shares (50%) · €1,750 in cash
- KORNEVA Anna Sergeyevna 50 shares (50%) · €1,750 in cash
Capital transactions
Capital over time
- 14-01-2025 Incorporation · €3,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BREMMERS Mark |
|
| KORNEVA Anna Sergeyevna |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet…”
- 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
Articles of association, deed of 14-01-2025 (in Dutch)