MV
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVOCHTEN Marie Karolien
Statutory director
Statutory director
Board
Mandates as a list
- VOCHTEN Marie Karolien
- Statutory director, appointed by deed of 01-12-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 01-12-2025
Articles of association
deed of 01-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in register van aandelen op naam met WVV-vermeldingen,inzage voor aandeelhouders betreffende hun effecten,kan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 18:00 (the first on 26-12-2026)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 01-12-2025 ↗
- VOCHTEN Marie Karolien 100 shares (100%) · €1,000