Netboost
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 28-06-2016
term without a fixed end
earlier director, until 10-03-2021
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 28-06-2016, until 10-03-2021
- Director (not named in the articles), since before 10-03-2021
Control
Founders
,
This company
Netboost
Equity €31,161
Loss €19,256 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €312 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-03-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00deed of 28-06-2016 (in Dutch)
- 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 auditordeed of 28-06-2016 (in Dutch)
Founders
At incorporation
deed of 28-06-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 10-03-2021 Converted to unavailable equity
- 28-06-2016 Incorporation · €18,600 · 100 shares