Studio Augusta
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
appointed by deed of 02-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ingeval er twee bestuurders zijn, zullen zij gezamenlijk het bestuur vormen. Indien er drie of meer bestuurders zijn, vormen zij een…”deed of 02-05-2024
Mandates through the years
2 names, the dashed line is todayDE BOER Manon Shanti
Director (not named in the articles)
Director (not named in the articles)
VAN MIDDELAAR Luuk Johannes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BOER Manon Shanti
- Director (not named in the articles), from 29-04-2024 to date
- VAN MIDDELAAR Luuk Johannes
- Director (not named in the articles), from 29-04-2024 to date
Control
This company
Studio Augusta
Equity €138,475
Profit €55,600 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,385 in 2025
- Source
- deed of 02-05-2024
Articles of association
deed of 02-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Shareholders
At incorporation
deed of 02-05-2024 ↗
- VAN MIDDELAAR Luuk Johannes 50 shares (50%)
- DE BOER Manon Shanti 50 shares (50%)