STRUCTIX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 03-10-2025
Mandates through the years
1 name, the dashed line is todaySIPOS Daniel-Cristian
Director
Director
Board
Mandates as a list
- SIPOS Daniel-Cristian
- Director, appointed by deed of 03-10-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Eenparig besluit van algemene vergadering met alle aandeelhouders aanwezig of vertegenwoordigd kan afstand doen van verslagen indien…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het batig saldo van de resultatenrekening vormt de nettowinst en wordt ter beschikking gesteld van de algemene vergadering, die bepaalt welk…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 14:00 (the first on 31-03-2027)
- Audit, dissolution and liquidation
- 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.
- “De vennootschap kan te allen tijde bij beslissing van de algemene vergadering worden ontbonden.”
Shareholders
At incorporation
deed of 03-10-2025 ↗
- SIPOS Daniel-Cristian 100 shares (100%) · €5,000 in cash