Directors
Directors
1 director, no change since 2025
De heer AQUINO MACHICADO Pedro Angel
Current
Director (not named in the articles) · appointed in the act of 04-11-2025 · 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 04-11-2025Owners and capital
Shareholders
At incorporation
act of 04-11-2025 ↗
- AQUINO MACHICADO Pedro Angel 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 04-11-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- 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
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling en in het vereffeningsaldo”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Aan bestaande aandeelhouders naar evenredigheid van het aantal aandelen dat zij bezitten, 15”
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 04-11-2025 (in Dutch)