NutHouse
Board
1 director, since incorporationSole director
appointed by deed of 16-09-2019
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-09-2019
Mandates through the years
1 name, the dashed line is todaySole director
BoardEarlierend not dated
Mandates as a list
-
- Sole director, appointed by deed of 16-09-2019, still in office
- Day-to-day manager, appointed by deed of 16-09-2019, last mentioned in 2019
Control
Founder
This company
NutHouse
Equity €43,257
Loss €57,436 in 2025
Capital
- Contribution
- €341,500
- Shares
- 2,000
- Contribution per share
- €171
- Equity per share
- €21.63 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-09-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 19: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op twintig…”
Shareholders
At incorporation
deed of 16-09-2019 ↗
- 1,000 shares (100%) · €61,500
Capital transactions
Capital over time
- 22-05-2023 Capital stated in 2 deeds · €141,500 · 2,000 shares
- 05-10-2022 Capital increase of €141,500 · to €283,000 · 2,000 new shares, 50% of the 4,000 shares after the increase · in cash
- 05-10-2022 Capital increase of €58,500 · to €341,500 · no new shares · from reserves
- 04-12-2019 Capital increase of €61,500 · to €123,000 · 1,000 new shares, 50% of the 2,000 shares after the increase · in cash
- 04-12-2019 Capital increase of €18,500 · to €141,500 · from reserves
- 16-09-2019 Incorporation · €61,500 · 1,000 shares