Softbit
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-11-2025, still in office
Control
Founder
This company
Softbit
Capital
- Contribution
- €1,000
- Shares
- 10,000
- Contribution per share
- €0.10
- Source
- deed of 07-11-2025
Articles of association
deed of 07-11-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer een rechtspersoon aangewezen wordt tot bestuurder, benoemt deze een natuurlijke persoon als vaste vertegenwoordiger die belast wordt…”“Bevoegdheden, De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
- 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 07-11-2025 ↗
- 10,000 shares (100%) · €1,000 in cash