Northpole
Board
1 director, since incorporationDirector
appointed by deed of 24-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 24-11-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 24-11-2023, still in office
Control
Founder
This company
Northpole
Equity €133,790
Profit €59,606 in 2025
Capital
- Contribution
- €2,500
- Source
- deed of 24-11-2023
Articles of association
deed of 24-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Founder
At incorporation
deed of 24-11-2023 ↗
- sole founder · 100% at incorporation