PODOLISI
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
BERNAERD Elisi Karinne Eddy
Current
Statutory director · appointed by deed of 22-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-09-2026Owners and capital
Shareholders
At incorporation
deed of 22-09-2026 ↗
- BERNAERD Elisi Karinne Eddy 150 shares (100%) · €2,750 in cash
Capital transactions
Capital over time
- 22-09-2026 Incorporation · €2,750 · 150 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, per e-mail of, voor de personen waarvan de…”“Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen bij overlijden, instemming van alle vennoten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Artikel 5:141, binnen grenzen van artikel 5:142 en 5:143, helft nettowinst gereserveerd, andere helft uitgekeerd indien wettelijke…”
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 22-09-2026 (in Dutch)