PLAN A
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
Director (not named in the articles)
since 14-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Alle akten die de vennootschap…”deed of 19-11-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-11-2019 to date
-
- Director (not named in the articles), from 14-11-2019 to date
Control
Founders
,
This company
PLAN A
Equity -€45,455
Profit €24,449 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 19-11-2019
Articles of association
deed of 19-11-2019 (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“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid met verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
Founders
At incorporation
deed of 19-11-2019 ↗
- founder
- founder