Regtech Solutions
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBOHLEN Gustavo
Director
Director
Board
Mandates as a list
- BOHLEN Gustavo
- Director, appointed by deed of 05-03-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €255 in 2025
- Source
- deed of 05-03-2025
Articles of association
deed of 05-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Per aangetekende brief aan andere aandeelhouders, weigering goedkeuring overdracht aan erfgenamen of legatarissen van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 February
- 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 mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 05-03-2025 ↗
- BOHLEN Gustavo 100 shares (100%) · €2,000 in cash