Show More
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
1 name, the dashed line is todayVANDEKERKHOF Jordi
Director
Director
Board
Mandates as a list
- VANDEKERKHOF Jordi
- Director, from 02-10-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,105 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (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.
- “Algemene vergadering kan mandaat van niet-statutair benoemde bestuurder te allen tijde beëindigen, met of zonder opzegtermijn en zonder…”“Elke bestuurder mag aan één collega mandaat geven, schriftelijk of via communicatiemiddel met materiële drager, door een bestuurder…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Er is geen sprake van een opheffing of beperking van het voorkeurrecht wanneer alle aandeelhouders afstand doen van hun voorkeurrecht bij…”
- 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 auditor
Shareholders
At incorporation
deed of 04-10-2024 ↗
- VANDEKERKHOF Jordi 100 shares (100%) · €5,000 in cash