Squaredev
Board
6 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director (not named in the articles) and day-to-day manager, permanent representative
appointed by deed of 17-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 24-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 24-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 24-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 16-10-2018
term without a fixed end
earlier director, until 05-10-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 16-10-2018
term without a fixed end
earlier director, until 05-10-2020
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.
- Each director alonedeed of 05-10-2020
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayStatutory director
Statutory director
Director (not named in the articles), Day-to-day manager
Statutory director
Statutory director
Statutory director
Statutory auditor
Director
Statutory director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-10-2018, until 05-10-2020
- Statutory director, since before 05-10-2020
-
- Manager (not named in the articles), appointed by deed of 16-10-2018, until 05-10-2020
- Statutory director, since before 05-10-2020
-
- Director (not named in the articles), since before 31-12-2024
- Day-to-day manager, appointed by deed of 17-06-2025, still in office
-
- Statutory director, appointed by deed of 24-10-2025, still in office
-
- Statutory director, appointed by deed of 24-10-2025, still in office
-
- Statutory director, appointed by deed of 24-10-2025, still in office
-
- Statutory auditor, since before 31-12-2025
-
- Director, until 24-10-2025
-
- Manager (not named in the articles), appointed by deed of 16-10-2018, until 05-10-2020
- Statutory director, from before 05-10-2020 to 06-10-2022
- Statutory director, until 24-10-2025
-
- Director, from 18-09-2020 to 07-04-2025
- Director, appointed by deed of 20-12-2022, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 2 others
This company
Squaredev
Equity €1.1m
Profit €33,913 in 2025
Capital
- Contribution
- €1,006,200
- Shares
- 300 in the deed of 16-10-2018
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2020 (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“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
At incorporation
deed of 16-10-2018 ↗
- 80 shares (26.7%) · €4,960
- 30 shares (10%) · €1,860
- 30 shares (10%) · €1,860
- 80 shares (26.7%) · €4,960
- 80 shares (26.7%) · €4,960
Capital transactions
Capital over time
- 24-10-2025 Capital increase of €1,000,000 · in cash
- 05-10-2020 Converted to unavailable equity
- 16-10-2018 Incorporation · €18,600 · 300 shares