Scottie
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2025
Mandates through the years
1 name, the dashed line is todayLe Couter Stijn
Director
Director
Board
Mandates as a list
- Le Couter Stijn
- Director, appointed by deed of 12-02-2025, still in office
Control
Capital
- Capital
- €20,310,000
- Shares
- 20,310 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €998 in 2025
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ten kosteloze titel, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
Founder
At incorporation
deed of 12-02-2025 ↗
- Le Couter Stijn “aandelen op naam”