PRATICA
ActiveDirectors
Directors
1 director, no change since 2024
DE MELLO TONIOL Abner Fernando
Current
Director (not named in the articles) · appointed in the act of 26-04-2024 · 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 26-04-2024Owners and capital
Shareholders
At incorporation
act of 26-04-2024 ↗
- DE MELLO TONIOL Abner Fernando 100 shares (100%) · €500
Capital transactions
Capital over time
- 26-04-2024 Incorporation · €500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”“1”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “100, beschikbare eigen vermogensrekeningen”
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 26-04-2024 (in Dutch)