Ookie dookie
Board
1 director, no change since May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Bevoegdheden van het bestuursorgaan Als er slechts één zaakvoerder is, is het geheel van de bevoegdheden van de zaakvoerders aan…”deed of 26-04-2024
Mandates through the years
2 names, the dashed line is todayDidden Noah
Manager
Manager
STRUKELI Kathleen Leontine
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Didden Noah
- Manager, appointed by deed of 19-05-2026, still in office
- STRUKELI Kathleen Leontine
- Manager (not named in the articles), appointed by deed of 26-04-2024, until 19-05-2026
Control
Capital
- Capital
- €6,000
- Shares
- 300
- Contribution per share
- €20
- Source
- deed of 26-04-2024
Articles of association
deed of 26-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien vennootschap maar één aandeelhouder meer telt kan deze geheel of deel vrij overdragen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 19-05-2026 ↗
- Didden Noah 150 shares
- Bisschops Fenna 150 shares
Share transfer
deed of 19-05-2026 ↗
- Strukeli Kathleen to Bisschops Fenna 15 shares
- Didden Noah to Bisschops Fenna 135 shares
At incorporation
deed of 26-04-2024 ↗
- STRUKELI Kathleen Leontine gecommanditeerde (beherende) vennoot · 15 shares · €300