ShipCo
Board
2 directors, since incorporationDirector
appointed by deed of 02-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Director
appointed by deed of 02-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 02-06-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 02-06-2021, still in office
-
- Director, appointed by deed of 02-06-2021, still in office
Control
Founders
, ,
and 1 other
This company
ShipCo
Equity €225,643
Profit €470,138 in 2025
Capital
- Contribution
- €75,000
- Shares
- 200
- Contribution per share
- €375
- Equity per share
- €1,128 in 2025
- Source
- deed of 02-06-2021
Articles of association
deed of 02-06-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 11:00
Shareholders
At incorporation
deed of 02-06-2021 ↗
- 100 shares (50%) · €1,000
- 100 shares (50%) · €74,000
- 100 shares (50%) · €1,000
- 100 shares (50%) · €74,000
Capital transactions
Capital over time
- 02-06-2021 Incorporation · €75,000 · 200 shares
- 02-06-2021 Incorporation · €75,000 · 200 shares