Rayos X
ActiveDirectors
Directors
1 director, no change since 2023
HAVINGA Alvaro Enrique
Current
Director · appointed in the act of 14-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Owners and capital
Shareholders
At incorporation
act of 14-07-2023 ↗
- HAVINGA Alvaro Enrique 300 shares (100%) · €3,000
Capital transactions
Capital over time
- 14-07-2023 Incorporation · €3,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in een akte…”
Articles of association, deed of 14-07-2023 (in Dutch)