PLATFORM
Board
1 director, last change in 2024Director
appointed by deed of 23-02-2024
term without a fixed end
earlier director, formerly manager, until 23-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 22-10-2020, until 23-02-2024
- Director, appointed by deed of 23-02-2024, still in office
-
- Manager, until 23-12-2021
-
- Manager, until 22-10-2020
Control
Shares transferred to
This company
PLATFORM
Equity €333,304
Loss €18,253 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vereffenaars mogen lasthebbers aanstellen en hen in de tijd beperkte machten voor welbepaalde verrichtingen toekennen, op elk moment”
Shareholders
Share transfer
deed of 23-12-2021 ↗
- to
Capital transactions
Capital over time
- 23-02-2024 Converted to unavailable equity · €6,200
- 23-02-2024 Converted to unavailable equity · €1,860
- 23-02-2024 Converted to uncalled contributions · €12,400