REPUTATION ID
Last board
1 auditor, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2020
Mandates through the years
4 names, the dashed line is todayStatutory auditor
Director
Director
Director
Earlierend not dated
Mandates as a list
-
- Statutory auditor, appointed by deed of 18-01-2023, still in office
-
- Director, appointed by deed of 24-06-2020, last mentioned in 2020
-
- Director, appointed by deed of 24-06-2020, last mentioned in 2020
-
- Director, appointed by deed of 24-06-2020, last mentioned in 2020
Control
Founders
, ,
This company
REPUTATION ID
Capital
- Capital
- €1,000
- Shares
- 10,000
- Contribution per share
- €0.10
- Source
- deed of 24-06-2020
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-06-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-06-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 24-06-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en bescheiden ontbonden vennootschap, TEN VIJFDE”deed of 18-01-2023 (in Dutch)
Shareholders
At incorporation
deed of 24-06-2020 ↗
- 3,500 shares (35%) · €350
- 3,500 shares (35%) · €350
- 3,000 shares (30%) · €300