Nathan Clarke
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan, indien het van oordeel is dat de financiële toestand van de vennootschap dit verantwoordt, een voorstel formuleren…”deed of 10-06-2026
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 10-06-2026, still in office
Control
Shareholders
,
This company
Nathan Clarke
Capital
- Capital
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 10-06-2026
Articles of association
deed of 10-06-2026 (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.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering kan beslissen tot de toekenning van tantièmes of andere vergoedingen aan de zaakvoerder(s), voor zover dit verenigbaar…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founders
Stated in the deed
deed of 10-06-2026 ↗
- gecommanditeerde vennoot
- commanditaire vennoot