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Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-10-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 28-10-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-10-2024, still in office
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- Director (not named in the articles), appointed by deed of 28-10-2024, still in office
Control
Founders
,
This company
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Equity €18,784
Loss €11,216 in 2025
Capital
- Contribution
- €30,000
- Shares
- 120
- Contribution per share
- €250
- Equity per share
- €157 in 2025
- Source
- deed of 28-10-2024
Articles of association
deed of 28-10-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 17:00
- 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 28-10-2024 ↗
- 60 shares (50%) · €15,000
- 60 shares (50%) · €15,000