R031
Board
1 director, since incorporationDirector (not named in the articles)
since 24-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 24-12-2024 to date
Control
Founder
This company
R031
Equity €26,893
Profit €21,893 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €26.89 in 2025
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (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.
- 1 directorAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 11:00
Founder
At incorporation
deed of 30-12-2024 ↗
- sole founder · 100% at incorporation