PsyCon
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 12-06-2025, still in office
-
- Manager, appointed by deed of 12-06-2025, still in office
Control
Founders
,
This company
PsyCon
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 12-06-2025
Articles of association
deed of 12-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De vennootschap wordt niet ontbonden door het overlijden van een vennoot. Met toestemming van al zijn medevennoten, komen de aandelen van…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Evenredigheid van aandelen, elk aandeel geeft recht op hetzelfde % winstverdeling”
- 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 Monday of April at 19:00
Shareholders
At incorporation
deed of 12-06-2025 ↗
- 90 shares (90%) · in cash
- 10 shares (10%) · in cash