ORIGINAL CONCEPT
Board
1 director, no change since November 2021Director (not named in the articles)
since 24-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
2 names, the dashed line is todayROCHA MOTA Tania Chirley
Director (not named in the articles)
Director (not named in the articles)
SANTANA De SOUZA Marcella
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ROCHA MOTA Tania Chirley
- Director (not named in the articles), from 24-06-2021 to date
- SANTANA De SOUZA Marcella
- Director (not named in the articles), appointed by deed of 01-07-2021, until 15-11-2021
Control
This company
ORIGINAL CONCEPT
Equity -€10,560
Loss €151 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€106 in 2025
- Source
- deed of 01-07-2021
Articles of association
deed of 01-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
Shareholders
At incorporation
deed of 01-07-2021 ↗
- ROCHA MOTA Tania Chirley 50 shares · €1,000
- SANTANA De SOUZA Marcella €1,000