Taxtiek
Board
1 director, since incorporationDirector (not named in the articles)
since 09-01-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2025
Mandates through the years
1 name, the dashed line is todayBERGHMAN,Pieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERGHMAN,Pieter
- Director (not named in the articles), from 09-01-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €23.45 in 2025
- Source
- deed of 09-01-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-07-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “TITEL IV.BESTUUR-CONTROLE, met of zonder beperking van duur in statuten benoemd kan statutair bestuurder zijn”deed of 02-07-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 02-07-2025 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voorkeurrecht aan eigenaar-pandgever, ten minste vijftien dagen te rekenen van dag openstelling intekening”deed of 02-07-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14. Jaarvergadering Jaarlijks op 15 juni wordt de jaarvergadering gehouden op de zetel van de vennootschap of op de plaats aangeduid…”deed of 09-01-2025 (in Dutch)
Shareholders
At incorporation
deed of 09-01-2025 ↗
- BERGHMAN,Pieter 1,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 02-07-2025 Capital stated in the deed · 1,000 shares
- 09-01-2025 Incorporation · €5,000 · 1,000 shares