SURFBURGER
Board
3 directors, no change since July 2026Director
appointed by deed of 18-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 01-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-01-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 18-01-2023, still in office
-
- Director (not named in the articles), since before 31-12-2024
-
- Director, appointed by deed of 24-07-2026, still in office
-
- Director (not named in the articles), appointed by deed of 01-08-2023, until 17-02-2025
Control
Shareholder
This company
SURFBURGER
Equity €22,831
Profit €14,368 in 2025
Capital
- Contribution
- €5,523.40
- Shares
- 50 in the deed of 10-05-2023
- Source
- deed of 01-08-2023
Articles of association
deed of 18-01-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Personen waaraan volgens wet vrij overdraagbaar of derden met instemming van helft aandeelhouders met drie vierden aandelen, eerst…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Audit, dissolution and liquidation
- 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
Shareholders
After the capital increase
deed of 01-08-2023 ↗
Stated in the deed
deed of 10-05-2023 ↗
- all shares
At incorporation
deed of 18-01-2023 ↗
- 50 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 01-08-2023 Capital increase of €523.40 · to €5,523.40
- 10-05-2023 Capital stated in the deed · 50 shares
- 18-01-2023 Incorporation · €5,000 · 50 shares