syzygy
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 19-01-2026
Mandates through the years
1 name, the dashed line is todayMEYERS Paul
Director
Director
Board
Mandates as a list
- MEYERS Paul
- Director, appointed by deed of 19-01-2026, still in office
Control
Capital
- Contribution
- €70,853.27
- Shares
- 1,200
- Contribution per share
- €59.04
- Source
- deed of 19-01-2026
Articles of association
deed of 19-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gewone algemene vergadering Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie”
Capital transactions
Capital over time
- 19-01-2026 Incorporation · 1,200 shares
- 19-01-2026 Incorporation · €70,853.27 · 1,200 shares