Directors
Directors
1 office holder, since incorporation
Other functions 1
SLISLI Sara
Current
Director (not named in the articles) · appointed by deed of 15-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-10-2025Owners and capital
Shareholders
At incorporation
deed of 15-10-2025 ↗
- SLISLI Sara 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 15-10-2025 Incorporation · €2,000 · 100 shares
- 15-10-2025 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aantal,duur van opdracht,bevoegdheid indien meerdere, algemene vergadering die benoemt”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 15-10-2025 (in Dutch)