Redcounting
Board
1 director, no change since September 2025Manager (not named in the articles)
appointed by deed of 02-09-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12) Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 02-09-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 02-09-2025, still in office
Control
Shareholder
This company
Redcounting
Articles of association
deed of 02-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennoten hebben het recht om de winsten te reserveren binnen de vennootschap zolang zij dit nodig achten, volgens hun aandeel in de…”
- 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.
- First Monday of April at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Contribution
deed of 02-09-2025 ↗
- 99 shares · €99
Stated in the deed
deed of 02-09-2025 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 02-09-2025 Capital stated in the deed · 100 shares