Studio IV
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 05-04-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), appointed by deed of 05-04-2024, no longer listed in the 2025 annual accounts
Control
100%
This company
Studio IV
Equity €163,228
Profit €14,603 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €878 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-04-2024 (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.
- “Één of meer bestuurders,al dan niet aandeelhouder, bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het benoemen van een commissaris is slechts vereist wanneer de wet daartoe verplicht. *De gewone algemene vergadering van aandeelhouders…”