RONDPUNT
Board
1 director, no change since October 2026Director (not named in the articles)
since 13-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2025
Mandates through the years
2 names, the dashed line is todayMEYNEN Philip Simon Veny Maria
Director (not named in the articles)
Director (not named in the articles)
Samantha Deben
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MEYNEN Philip Simon Veny Maria
- Director (not named in the articles), from 13-08-2025 to date
- Samantha Deben
- Director, from before 31-12-2025 to 06-10-2026
Control
Founders
MEYNEN Philip Simon Veny Maria, KOOLS Nathalie José Adrianus
This company
RONDPUNT
Equity €5,288
Profit €1,538 in 2025
Capital
- Contribution
- €3,750
- Shares
- 100
- Contribution per share
- €37.50
- Equity per share
- €52.88 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 20:00
- 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
Founders
At incorporation
deed of 21-08-2025 ↗
- MEYNEN Philip Simon Veny Maria founder
- KOOLS Nathalie José Adrianus founder