S3N
Curator
the curator has managed the company since 23-12-2025Last board
1 director, no change since July 2023Director (not named in the articles)
appointed by deed of 19-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-06-2023
Mandates through the years
2 names, the dashed line is todayCLAUS Marleen Hendrik Elza
Director (not named in the articles)
Director (not named in the articles)
ANDRIES Wodan Pieter Gilberte
Director
Director
BoardEarlierBankruptcy 23-12-2025
Mandates as a list
- CLAUS Marleen Hendrik Elza
- Director (not named in the articles), appointed by deed of 19-07-2023, until the bankruptcy of 23-12-2025
- ANDRIES Wodan Pieter Gilberte
- Director, appointed by deed of 13-06-2023, until 19-07-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 13-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”deed of 13-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00deed of 19-07-2023 (in Dutch)
- 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 auditordeed of 13-06-2023 (in Dutch)
Founder
At incorporation
deed of 13-06-2023 ↗
- ANDRIES Wodan Pieter Gilberte sole founder · 100% at incorporation