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Board
1 director, since incorporationDirector (not named in the articles)
current term since 23-05-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-05-2025
Mandates 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 27-05-2025, still in office
Control
Founder
This company
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Equity €21,093
Profit €18,093 in 2026
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €211 in 2026
- Source
- deed of 27-05-2025
Articles of association
deed of 27-05-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTIKEL TWAALF, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “ARTIKEL NEGEN BIS”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of September 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 27-05-2025 ↗
- 100 shares (100%) · €3,000 in cash