Directors
Directors
1 director, no change since 2025
VAN DE KELFT An-Sofie
Current
Director (not named in the articles) · appointed in the act of 06-08-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 06-08-2025 ↗
- VAN DE KELFT An-Sofie 100 shares (100%)
Capital transactions
Capital over time
- 06-08-2025 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders regelen onder mekaar uitoefening, deel bij bijzondere volmacht aan derde aangestelde,indien meerdere bestuurders gezamenlijk te…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 06-08-2025 (in Dutch)