Uncanny Paradise
Board
3 directors, 2 in day-to-day management, since incorporation- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij worden belast met het dagelijks bestuur van de vereniging en met de vertegenwoordiging van de vereniging met betrekking tot dit…”deed of 05-11-2025
Mandates through the years
5 names, the dashed line is todayDirector
Vice-chair of the board, Director
Chair of the board, Director
Day-to-day manager
Day-to-day manager
LeadershipBoard
Mandates as a list
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- Director, appointed by deed of 05-11-2025, still in office
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- Vice-chair of the board, appointed by deed of 05-11-2025, still in office
- Director, appointed by deed of 05-11-2025, still in office
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- Director, appointed by deed of 05-11-2025, still in office
- Chair of the board, appointed by deed of 05-11-2025, still in office
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- Day-to-day manager, appointed by deed of 05-11-2025, still in office
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- Day-to-day manager, appointed by deed of 05-11-2025, still in office
Control
Founders
, ,
This company
Uncanny Paradise
Articles of association
deed of 05-11-2025 (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.
- “De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 21. Organisatie en bijeenroeping Een gewone algemene vergadering wordt jaarlijks gehouden uiterlijk zes maanden na afloop van het…”
- 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.
- “Bevoegdheden omlijnen en vergoeding bepalen, algemene vergadering”
Founders
At incorporation
deed of 05-11-2025 ↗
- founder
- founder
- founder