Naravno
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
VAN LENT Wim
Current
Director · appointed by deed of 03-03-2026 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-03-2026Owners and capital
Shareholders
At incorporation
deed of 03-03-2026 ↗
- VAN LENT Wim 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 03-03-2026 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”“Voor in pand gegeven aandelen komt het voorkeurrecht toe aan de eigenaar-pandgever., ten minste vijftien dagen te rekenen van de dag van de…”
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 03-03-2026 (in Dutch)