Slachthuys
Board
1 director, last change in 2017Director (not named in the articles)
in office according to the deed of 29-03-2019
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De aandelen zijn verdeeld als volgt: •De heer bezit honderd (100) aandelen, zijnde de totaliteit van de uitgegeven aandelen. De…”deed of 14-05-2025
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, since before 29-03-2019
-
- Manager, until 28-06-2017
Control
Shareholder
This company
Slachthuys
Equity -€15,711
Loss €63,381 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€157 in 2025
- Source
- deed of 14-05-2025
Articles of association
deed of 07-05-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
Shareholders
Stated in the deed
deed of 14-05-2025 ↗
- all shares
Capital transactions
Capital over time
- 14-05-2025 Capital stated in the deed · €18,600 · 100 shares
- 07-05-2024 Capital stated in the deed · 100 shares