SINGLE-MINDED
Board
1 director, since incorporationStatutory manager
since 22-01-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 25-01-2024
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Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, from 22-01-2019 to date
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Control
Founder
This company
SINGLE-MINDED
Equity €45,531
Profit €42,840 in 2025
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Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €245 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00deed of 25-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 28-01-2019 (in Dutch)
Shareholders
At incorporation
deed of 28-01-2019 ↗
- 186 shares (100%) · €18,600
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Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity
- 25-01-2024 Converted to available equity
- 28-01-2019 Incorporation · €18,600 · 186 shares