Potato House
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-05-2016, last mentioned in 2016
- Director (not named in the articles), from before 30-06-2022 to 18-01-2024
-
- Manager (not named in the articles), appointed by deed of 27-05-2016, last mentioned in 2016
- Director (not named in the articles), from before 30-06-2022 to 18-01-2024
-
- Manager, appointed by deed of 16-04-2019, until 18-01-2024
Control
Parent
Equity €133,816
Profit €50,519 in 2025 (profit €43,239 in 2024)
Checked score
99 voting rights
99%
This company
Potato House
Equity -€4,149
Loss €11,432 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€41.49 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2024: 99%
Older annual accounts also name 1 natural person.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (in Dutch)- 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 Friday of December at 20:00
Shareholders
2 ownersOwners 2
- parentEquity €133,816 Profit of €50,519 in 2025 (profit of €43,239 in 2024) Checked scoreSourceown accounts 30-06-201899%
- natural personSourceown accounts 30-06-20181%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-05-2016 ↗
- 99 shares · €18,414 in cash
- 1 share · €186 in cash
Capital over time
- 27-05-2016 Incorporation · €18,600 · 100 shares