Praktijk Monade
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”deed of 03-10-2025
Mandates through the years
2 names, the dashed line is todayFRANSIS Jan Jules Abdon
Director (not named in the articles)
Director (not named in the articles)
VANDER MEER Lander
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANSIS Jan Jules Abdon
- Director (not named in the articles), appointed by deed of 03-10-2025, still in office
- VANDER MEER Lander
- Director (not named in the articles), appointed by deed of 03-10-2025, still in office
Control
Articles of association
deed of 03-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van 3 jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Founders
At incorporation
deed of 03-10-2025 ↗
- FRANSIS Jan Jules Abdon founder
- VANDER MEER Lander founder
Capital transactions
Capital over time
- 03-10-2025 Incorporation · 100 shares