Medida
Board
1 director, since incorporationDirector
since 03-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-08-2021
Mandates through the years
1 name, the dashed line is todayNIJS Isabelle José Marcel
Director
Director
Board
Mandates as a list
- NIJS Isabelle José Marcel
- Director, from 03-08-2021 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€188 in 2025
- Source
- deed of 05-08-2021
Articles of association
deed of 05-08-2021 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May 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 05-08-2021 ↗
- NIJS Isabelle José Marcel 300 shares (100%) · €3,000