POPCORN
Board
2 directors, no change since 2025Statutory director, permanent representative
appointed by deed of 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 03-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2) Vertegenwoordigingsbevoegdheden Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 03-04-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayStatutory director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory director, from 29-03-2023 to date
-
- Director (not named in the articles), from 29-03-2023 to date
-
- Director (not named in the articles), from 29-03-2023 to 01-07-2025
Control
Founders
, ,
This company
POPCORN
Equity €8,542
Profit €24,829 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €1.71 in 2025
- Source
- deed of 03-04-2023
Articles of association
deed of 03-04-2023 (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.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 03-04-2023 ↗
- 2,400 shares (48%) · €2,400
- 1,300 shares (26%) · €1,300
- 1,300 shares (26%) · €1,300