ManCo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2021
Mandates through the years
2 names, the dashed line is todaySwjingedouw Milan
Director
Director
SWIJNGEDOUW Milan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Swjingedouw Milan
- Director, from 04-05-2021 to date
- SWIJNGEDOUW Milan
- Director (not named in the articles), from 04-05-2021, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €327 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 06-05-2021 (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.
- “Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op één augustus om 19.00 uur van ieder jaar. Het…”
- 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 06-05-2021 ↗
- SWIJNGEDOUW Milan sole founder · 100% at incorporation