STULAK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
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), appointed by deed of 03-02-2025, still in office
Control
Founder
This company
STULAK
Equity €16,042
Profit €12,042 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €160 in 2025
- Source
- deed of 03-02-2025
Articles of association
deed of 03-02-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te…”
Shareholders
At incorporation
deed of 03-02-2025 ↗
- 100 shares (100%) · €4,000