Studio Pompelmoes
Board
1 director, since incorporationDirector (not named in the articles)
since 09-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”deed of 13-10-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 09-10-2021 to date
Control
Founder
This company
Studio Pompelmoes
Equity €80,582
Loss €10,370 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €806 in 2025
- Source
- deed of 13-10-2021
Articles of association
deed of 13-10-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde benoemen of ontslaan, gewone meerderheid”
Shareholders
At incorporation
deed of 13-10-2021 ↗
- 100 shares (100%) · €2,000