SH.SEC
Board
1 director, since incorporationDirector (not named in the articles)
current term since 26-06-2025
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.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 30-06-2025
Mandates through the years
1 name, the dashed line is todayMARENGA Anna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARENGA Anna
- Director (not named in the articles), appointed by deed of 30-06-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €222 in 2025
- Source
- deed of 30-06-2025
Articles of association
deed of 30-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voor de duur van de vennootschap, tenzij de algemene vergadering anders besluit, telkens het belang van de vennootschap dit vereist en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 30-06-2025 ↗
- MARENGA Anna 100 shares (100%) · €2,000 in cash