NOTARIA
Board
3 directors, no change since 2025Manager, permanent representative
since 20-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
Manager (not named in the articles)
current term since 20-03-2019
listed in the 2025 annual accounts, filed on 27-05-2026
Director (not named in the articles), permanent representative
director (not named in the articles) since 01-07-2025
director (not named in the articles) appointed by deed of 14-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “één/duizendste (1/1.000ste) van het kapitaal vertegenwoordigen. Als niet-statutaire zaakvoerders zijn aangesteld voor onbepaalde duur : - de…”deed of 15-01-2019
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager
Director (not named in the articles)
Manager (not named in the articles)
BoardOther functionEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 15-01-2019, still in office
-
- Manager, from 20-03-2019 to date
-
- Director (not named in the articles), from 01-07-2025 to date
- Director (not named in the articles), appointed by deed of 14-07-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 15-01-2019, until 20-03-2019
Control
Shareholder
Equity €18,952
Profit €196,341 in 2025 (profit €32,859 in 2024)
Checked score
Source: accounts 2025
33.33%
This company
NOTARIA
Equity €1.2m
Profit €937,141 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €1,250 in 2025
- Source
- 2025 annual accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00deed of 15-01-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op verzoek aandeelhouder(s),Procureur des Konings,Kamer van Notarissen bij gegronde redenen of openbaar belang”deed of 14-07-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-01-2019 ↗
- founder
- founder
Capital over time
- 14-07-2025 Converted to unavailable equity
- 15-01-2019 Incorporation · €18,550 · 1,000 shares