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Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-10-2025
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“Externe vertegenwoordigingsbevoegdheid: Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 23-10-2025
Full text
Externe vertegenwoordigingsbevoegdheid: Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap vertegenwoordigd door de dagelijks bestuurder, alleen optredend.
Mandates through the years
1 name, the dashed line is todayVANDROMME Marijn Tom Maarten
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDROMME Marijn Tom Maarten
- Director (not named in the articles), appointed by deed of 23-10-2025, still in office
Control
Capital
- Contribution
- €42,000
- Shares
- 120
- Contribution per share
- €350
- Source
- deed of 23-10-2025
Articles of association
deed of 23-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- Fourth Friday of March at 17:00
- 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 23-10-2025 ↗
- VANDROMME Marijn Tom Maarten 120 shares (100%) · €42,000 in cash