NETA Consulting
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-09-2025, still in office
Control
Founder
This company
NETA Consulting
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 25-09-2025
Articles of association
deed of 25-09-2025 (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.
- “Bevoegdheden bestuursorgaan, ieder bestuurder of collegiaal bestuursorgaan kan bijzondere machten toekennen aan mandataris”“Vergoeding bestuurders, algemene vergadering beslist al dan niet ten kosteloze titel”“Dagelijks bestuur, bestuursorgaan stelt bevoegdheden, toekenningen en verloning vast”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, instemming van alle aandeelhouders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 18:00
- 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
Shareholders
At incorporation
deed of 25-09-2025 ↗
- 100 shares (100%) · €2,000 in cash