Solution2Risk
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2022
Mandates through the years
1 name, the dashed line is todayELMAS Arkin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ELMAS Arkin
- Director (not named in the articles), from 26-09-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €975 in 2025
- Source
- deed of 28-09-2022
Articles of association
deed of 28-09-2022 (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.
- Third Wednesday of May at 19:00
- 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 28-09-2022 ↗
- ELMAS Arkin 100 shares (100%) · in cash