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Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 18-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-05-2020, until 22-09-2023
- Director (not named in the articles), appointed by deed of 11-05-2020, last mentioned in 2020
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- Director (not named in the articles), appointed by deed of 11-05-2020, last mentioned in 2020
Control
Shareholder
This company
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Equity €33,850
Profit €5,326 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €339 in 2025
- Source
- deed of 11-05-2020
Articles of association
deed of 18-03-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “HOOFDSTUK VI: BOEKJAAR - JAARREKENINGEN Artikel 28.- Boekjaar. Het boekjaar begint op één januari en eindigt op één en dertig december van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 22-09-2023 ↗
Share transfer
deed of 22-09-2023 ↗
- to 25%
At incorporation
deed of 11-05-2020 ↗
- 75 shares (75%) · €3,750
- 25 shares (25%) · €1,250
Capital transactions
Capital over time
- 18-03-2024 Capital stated in the deed · 100 shares
- 11-05-2020 Incorporation · €5,000 · 100 shares