Parapluutje
Board
1 director, since incorporationDirector (not named in the articles)
since 15-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden (intern) - Vertegenwoordiging (extern). Het bestuursorgaan zal alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 17-07-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-07-2024 to date
Control
Founder
This company
Parapluutje
Equity -€46,049
Loss €51,049 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€460 in 2025
- Source
- deed of 17-07-2024
Articles of association
deed of 17-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Monday of March at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, één of meer vereffenaars benoemen of ontslaan te allen tijde”
Shareholders
At incorporation
deed of 17-07-2024 ↗
- 100 shares (100%) · €5,000