The Cheese Bar
Board
3 directors, no change since 2023Director (not named in the articles)
since 17-04-2019
term without a fixed end
earlier manager (not named in the articles), until 08-12-2023
listed in the 2025 annual accounts, filed on 31-05-2026
Manager (not named in the articles)
since 17-04-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 31-05-2026
Director (not named in the articles)
since 17-04-2019
listed in the 2025 annual accounts, filed on 31-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-04-2019 to date
- Manager (not named in the articles), until 08-12-2023
-
- Manager (not named in the articles), from 17-04-2019 to date
-
- Manager (not named in the articles), from 17-04-2019 to 08-12-2023
- Director (not named in the articles), appointed by deed of 08-12-2023, still in office
Control
Founders
,
This company
The Cheese Bar
Equity €55,733
Profit €285 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €557 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”deed of 08-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of Marchdeed of 08-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 19-04-2019 (in Dutch)
Shareholders
At incorporation
deed of 19-04-2019 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity
- 19-04-2019 Incorporation · €18,600 · 100 shares