ONE 2 TREE
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2019
Mandates through the years
1 nameDirector (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-09-2019, last mentioned in 2019
Control
Founders
,
This company
ONE 2 TREE
Equity €47,240
Profit €2,796 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €236 in 2025
- Source
- deed of 09-09-2019
Articles of association
deed of 09-09-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Shareholders
At incorporation
deed of 09-09-2019 ↗
- 190 shares (95%) · €1,900
- 10 shares (5%) · €100