Studio Vandaan
ActiveDirectors
Directors
1 director, no change since 2026
Daan Alferink
Current
Director · appointed in the act of 26-04-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2026Owners and capital
Shareholders
Stated in the act
act of 19-03-2025 ↗
- Daan Alferink gecommanditeerde vennoot · 99 shares
- llonka Völker commanditaire vennoot · 1 share
At incorporation
act of 26-04-2022 ↗
- Daan Alferink gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- Völker Ilonka commanditaire vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 01-10-2026 Capital stated in the deed · 100 shares
- 19-03-2025 Capital stated in the deed · €1,000
- 26-04-2022 Incorporation · €1,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Daan Alferink |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering”
deed of 01-10-2026 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, weigerende vennoten verplicht om aandelen zelf te kopen”deed of 19-03-2025 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Dit besluit van het bestuursorgaan wordt verantwoord in een verslag, dat, in voorkomend geval, door de commissaris wordt beoordeeld conform…”deed of 01-10-2026 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Recht op de zetel kennis te nemen van alle registers en geschriften en controle uit te oefenen op alle verrichtingen, commanditaire vennoten…”deed of 19-03-2025 (in Dutch)