SUPERCAUSAL
Board
1 director, since incorporationDirector
appointed by deed of 24-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayBERREVOETS Jeroen
Director
Director
Board
Mandates as a list
- BERREVOETS Jeroen
- Director, appointed by deed of 24-03-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,234 in 2025
- Source
- deed of 24-03-2025
Articles of association
deed of 24-03-2025 (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.
- At least 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden en door overlijden van aandelen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Shareholders
At incorporation
deed of 24-03-2025 ↗
- BERREVOETS Jeroen 100 shares (100%) · in cash