Theobrix
Active Risk: not assessedDirectors
Directors
3 directors, since incorporation
Foletti Bruno
Current
Director · appointed by deed of 14-10-2026 · term without a fixed end · also on the board of 1 other company
FREITAS SILVA Daniel Filipe
Current
Director · appointed by deed of 14-10-2026 · term without a fixed end
GOMES DA SILVA André Filipe
Current
Director · appointed by deed of 14-10-2026 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 14-10-2026Owners and capital
Shareholders
At incorporation
deed of 14-10-2026 ↗
- FOLETTI Bruno 40 shares (40%) · €1,200
- GOMES DA SILVA André Filipe 50 shares (50%) · €1,500
- FREITAS SILVA Daniel Filipe 10 shares (10%) · €300
Capital transactions
Capital over time
- 14-10-2026 Incorporation · €3,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Foletti Bruno |
|
| FREITAS SILVA Daniel Filipe |
|
| GOMES DA SILVA André Filipe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere…”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
- 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
Articles of association, deed of 14-10-2026 (in Dutch)