The Traders
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-05-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
1 name, the dashed line is todaySTOFFER Jozeph Wilhelmus Pieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STOFFER Jozeph Wilhelmus Pieter
- Director (not named in the articles), appointed by deed of 07-05-2024, still in office
Control
Shareholder
STOFFER Jozeph Wilhelmus Pieter
This company
The Traders
Equity €45,533
Profit €40,533 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €455 in 2024
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (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.
- At least 1 director“Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, indien geen andere vereffenaar…”
Shareholders
Stated in the deed
deed of 07-05-2024 ↗
- STOFFER Jozeph Wilhelmus Pieter 100 shares
Share transfer
deed of 07-05-2024 ↗
- ESTORO B.V. (BE 1004.612.766) to STOFFER Jozeph Wilhelmus Pieter 100 shares
At incorporation
deed of 18-01-2024 ↗
- ESTORO B.V. (BE 1004.612.766) 100 shares (100%) · €5,000