Studio Vagant
Board
1 director, since incorporationDirector (not named in the articles)
since 28-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2025
Mandates through the years
1 name, the dashed line is todayJANOTA Joanna Alicja
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JANOTA Joanna Alicja
- Director (not named in the articles), from 28-02-2025 to date
Control
This company
Studio Vagant
Equity €31,191
Profit €29,191 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €15.60 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2025 (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 natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering die bestuurder(s) benoemt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden hun bevoegdheden te omlijnen en vergoeding te bepalen, algemene…”
Shareholders
At incorporation
deed of 04-03-2025 ↗
- CORNIL Niek Armand Yvette founder
- JANOTA Joanna Alicja founder
- Joanna JANOTA 1,020 shares (51%) · €1,020
- Niek CORNIL 980 shares (49%) · €980