THISISIT
Board
1 director, since incorporationDirector
since 26-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 26-06-2025 to date
Control
Founders
,
This company
THISISIT
Equity €15,205
Profit €16,871 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €152 in 2025
- Source
- deed of 30-06-2025
Articles of association
deed of 30-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt aanwending van jaarlijkse nettowinst, op voorstel van het bestuursorgaan”
- 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.
- “Alle machten genoemd in artikel 2:87 WVV, zonder bijzondere machtiging van algemene vergadering, ontbinding en sluiting van vereffening in…”
Shareholders
At incorporation
deed of 30-06-2025 ↗
- 50 shares (50%) · €0.50 in cash
- 50 shares (50%) · €0.50 in cash