R.E. @dvisors
Board
2 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Bestuur - Vertegenwoordigingsbevoegdheid 1-handtekeningsclausule Elke bestuurder verbindt de vennootschap door zijn individuele…”deed of 23-11-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Niet statutionair zaakvoerder
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director, from 01-03-2022 to date
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- Director, from 01-03-2022 to date
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- Niet statutionair zaakvoerder, appointed by deed of 15-05-2018, until 01-03-2022
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- Manager (not named in the articles), until 26-02-2018
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Besluit 3 / Wijzigen boekjaar // Overgangsbepaling Boekjaar - actueel: van 1/6 tot 31/5 van het volgende jaar - wijziging: van 1/7 tot 30/6…”
- 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
Capital transactions
Capital over time
- 23-11-2023 Converted to unavailable equity
- 23-11-2023 Converted to available equity · €12,400