Directors
Directors
1 director, no change since 2025
JANSSEN Niels Jan Mathilde
Current
Statutory director · appointed in the act of 19-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-08-2025Owners and capital
Shareholders
At incorporation
act of 19-08-2025 ↗
- JANSSEN Niels Jan Mathilde founder
- JANSSEN Niels 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 19-08-2025 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager-helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, naar evenredigheid van aantal aandelen”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, bestuurder(s) in functie”
Articles of association, deed of 19-08-2025 (in Dutch)