STEIN ARBITRATION
Board
1 director, since incorporationDirector
appointed by deed of 01-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 01-12-2022
Mandates through the years
1 name, the dashed line is todaySTEIN Erica Beth
Director
Director
Board
Mandates as a list
- STEIN Erica Beth
- Director, appointed by deed of 01-12-2022, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1
- Contribution per share
- €10,000
- Equity per share
- €76,292 in 2025
- Source
- deed of 01-12-2022
Articles of association
deed of 01-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Enige bestuurder verliest hoedanigheid advocaat, vennootschap kan beroep advocaat niet langer uitoefenen”“Te bepalen door algemene vergadering, algemene vergadering”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door besluit algemene vergadering in vormen statutenwijziging, ontbinding”
Shareholders
At incorporation
deed of 01-12-2022 ↗
- STEIN Erica Beth 1 share (100%) · “inbreng eigen vermogen”