SUPERLATIEVEN
Curators
the curators have managed the company since 05-08-2026Last board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “een vennootschap, komt de bevoegdheid om een vaste vertegenwoordiger te benoemen toe aan het bestuursorgaan. -- Als er slechts één…”deed of 09-01-2023
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Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 05-08-2026
Mandates as a list
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- Director, from before 31-12-2024, until the bankruptcy of 05-08-2026
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- Director (not named in the articles), appointed by deed of 10-07-2025, until 31-12-2025
- Day-to-day manager, appointed by deed of 10-07-2025, ended, last mentioned on 10-07-2025
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- Director (not named in the articles), appointed by deed of 09-01-2023, no longer listed in the 2025 annual accounts
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Control
Founder
This company
SUPERLATIEVEN
Equity €50,648
Loss €1,791 in 2025
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Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €506 in 2025
- Source
- deed of 09-01-2023
Articles of association
deed of 09-01-2023 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, een of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 09-01-2023 ↗
- 100 shares (100%) · €5,000 in cash
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