NORTHBOUND ADVISORY
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
GIELEN, Kurt
Current
Director · since 28-01-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2026Owners and capital
Shareholders
At incorporation
act of 02-02-2026 ↗
- GIELEN, Kurt 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 02-02-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering beslist of het mandaat al dan niet bezoldigd zal worden uitgeoefend”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 02-02-2026 (in Dutch)