TOKEN
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 08-10-2024, still in office
Control
Founders
,
This company
TOKEN
Equity €68,334
Profit €43,334 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €683 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
Shareholders
At incorporation
deed of 08-10-2024 ↗
- 70 shares (70%) · €17,500 in cash
- 30 shares (30%) · €7,500 in cash