Sammy @ work
Board
1 director, since incorporationDirector (not named in the articles)
since 01-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-09-2025 to date
Control
Founder
This company
Sammy @ work
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 04-09-2025
Articles of association
deed of 04-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “De commissaris(sen) wordt/worden benoemd voor een hernieuwbare termijn van drie jaar, Op straffe van schadevergoeding kan hij/kunnen zij…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onverminderd de mogelijkheid tot gerechtelijke ontbinding, kan de vennootschap slechts worden ontbonden door een besluit van de algemene…”
Shareholders
At incorporation
deed of 04-09-2025 ↗
- 200 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 04-09-2025 Converted to available equity · €2,000
- 04-09-2025 Incorporation · €2,000 · 200 shares