MINDRIGHTS
ActiveDirectors
Directors
1 director, no change since 2025
DE VRIEZE An
Current
Director (not named in the articles) · appointed in the act of 15-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Owners and capital
Shareholders
At incorporation
act of 15-01-2025 ↗
- DE VRIEZE An 250 shares (100%)
Capital transactions
Capital over time
- 15-01-2025 Incorporation · €2,500 · 250 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, bij bezoldigd mandaat bepaalt algemene vergadering met gewone…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid;zelfde bij weigering erfgenaam/legataris, elke overdracht…”
Audit, dissolution and liquidation
- 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 15-01-2025 (in Dutch)