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Board
2 directors, since incorporationDirector
since 18-07-2025
term without a fixed end
Director
since 18-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 18 - VERTEGENWOORDIGING Het Bestuursorgaan vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 23-07-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 18-07-2025 to date
-
- Director, from 18-07-2025 to date
Control
Founders
,
This company
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Capital
- Contribution
- €2,000
- Shares
- 6,000,000
- Contribution per share
- €0.00
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Gekwalificeerde meerderheid bestuursorgaan, gewone meerderheid van de leden van het Bestuursorgaan”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur”
- 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.
- “VERGADERING De jaarlijkse gewone algemene vergadering wordt gehouden ieder jaar op de 1ste dag van de maand juni om 19 uur. Indien deze dag…”
- 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
Founders
At incorporation
deed of 23-07-2025 ↗
- founder
- founder