Studio Carmen
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 09-11-2026, still in office
Control
Founder
This company
Studio Carmen
Articles of association
deed of 09-11-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten bezwarende of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 09-11-2026 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 09-11-2026 Incorporation · 30,000 shares