Skitso
Board
1 director, since incorporationDirector (not named in the articles)
since 17-03-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 08-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd…”deed of 21-03-2022
Mandates through the years
1 name, the dashed line is todayYani DOM
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Yani DOM
- Director (not named in the articles), from 17-03-2022 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €275 in 2025
- Source
- deed of 21-03-2022
Articles of association
deed of 21-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 17:00
Shareholders
At incorporation
deed of 21-03-2022 ↗
- Yani DOM 100 shares (100%)